New employee-elected representative in NORDEN’s Board of Directors

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Dampskibsselskabet NORDEN A/S

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Announcement no. 1

28 February 2013

New employee-elected representative in NORDEN’s Board of Directors

Captain Benn Pyrmont Johansen has resigned his position and, at the same time, withdraws from the Board of Directors as employee-elected representative as of 31 March 2013.

He is replaced on the Board of Directors by Crew Manager Anne-Katrine Nedergaard, who will join the Board of Directors as employee-elected representative as of 1 April 2013.

Kind regards,

Dampskibsselskabet NORDEN A/S

Carsten Mortensen

President & CEO

Further information:

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

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Dampskibsselskabet NORDEN A/S

52, Strandvejen

DK-2900 HELLERUP

CVR no. 67758919

www.ds-norden.com