Financial calendar 2016

Attached please find below text as PDF file.

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Announcement no. 22

16 December 2015

Financial calendar 2016

Dampskibsselskabet NORDEN A/S has planned the following dates in 2016 for annual and interim reports and the annual general meeting, etc.:

25 February 2016               Final deadline for any shareholder requests to include specific issues on the agenda for

                                            the annual general meeting

2 March 2016                      Annual report 2015 (expected to be published before 9:00 hours CET)

7 April 2016                         Annual general meeting (Radisson Blu Scandinavia Hotel, Amager Boulevard 70,

                                            2300 Copenhagen, Denmark at 15:00 hours CET)

4 May 2016                         Interim report – first quarter 2016 (expected to be published before 9:00 hours CET)

17 August 2016                   Interim report – second quarter and first half-year 2016 (expected to be published

                                            before 9:00 hours CET)

2 November 2016               Interim report – third quarter 2016 (expected to be published before 9:00 hours CET)

Kind regards,

Dampskibsselskabet NORDEN A/S

Jan Rindbo

CEO

Further information:

Nicolai Bro Jöhncke, Head of Corporate Communications & CSR, tel.: +45 3315 0451.

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DAMPSKIBSSELSKABET NORDEN A/S, 52, STRANDVEJEN, DK-2900 HELLERUP, CVR NO. 67758919