Financial calendar 2017

Attached please find below text as PDF file.

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Announcement no. 21

3 October 2016

Financial calendar 2017

Dampskibsselskabet NORDEN A/S has planned the following dates in 2017 for the annual report and interim reports as well as the annual general meeting, etc.:

22 February 2017          Final deadline for shareholders to submit specific issues to be included on the agenda for

                                      the annual general meeting

1 March 2017                Annual report 2016 (expected to be published before 9:00 hours CET)

5 April 2017                   Annual general meeting (Radisson Blu Scandinavia Hotel, Amager Boulevard 70,

                                      2300 Copenhagen, Denmark at 15:00 hours CET)

3 May 2017                   Interim report – first quarter 2017 (expected to be published before 9:00 hours CET)

16 August 2017             Interim report – second quarter and first half-year 2017 (expected to be published before

                                      9:00 hours CET)

8 November 2017         Interim report – third quarter 2017 (expected to be published before 9:00 hours CET)

Kind regards,

Dampskibsselskabet NORDEN A/S

Jan Rindbo

CEO

For further information:

Martin Badsted, CFO, tel.: +45 3315 0451

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