Election of employee representatives to the Board of Directors in Dampskibsselskabet NORDEN A/S

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Dampskibsselskabet NORDEN A/S

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Announcement no. 7

29 March 2012

Election of employee representatives to the Board of Directors in Dampskibsselskabet NORDEN A/S

The employees in Dampskibsselskabet NORDEN A/S have elected the following employee representatives and alternates to the Company’s Board of Directors for a 3-year period:

Employee representatives:

Benn Pyrmont Johansen, Captain (re-elected)

Ole Clausen, Senior Claims Manager (newly elected)

Jacob Koch Nielsen, Operations Manager (newly elected)

Alternates:

Anne-Katrine Nedergaard, Crew Manager

Bent Torry Kjæreby Sørensen, Chief Engineer

Lars Enkegaard Biilmann, Captain

The new employee representatives will join the Board of Directors immediately following the annual general meeting, which will be held on Wednesday 11 April 2012.

The present employee representatives Lars Enkegaard Biilmann, Bent Torry Kjæreby Sørensen and Benn Pyrmont Johansen will withdraw from the Board of Directors immediately following the annual general meeting on 11 April 2012. However, Benn Pyrmont Johansen will join the Board of Directors again as re-elected.

Kind regards,

Dampskibsselskabet NORDEN A/S

Michael Tønnes Jørgensen

Executive Vice President & CFO

Contact at tel. +45 3315 0451: Martin Badsted, Senior Vice President.

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Dampskibsselskabet NORDEN A/S

52, Strandvejen

DK-2900 HELLERUP

CVR no. 67758919

www.ds-norden.com