Outcome of extraordinary general meeting in Dampskibsselskabet ”NORDEN” A/S

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Dampskibsselskabet ”NORDEN” A/S
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OMX Nordic Exchange Copenhagen A/S                          Announcement No. 34
Nikolaj Plads 6                                               28 September 2007
1067 Copenhagen K                                                   Page 1 of 1


Outcome of extraordinary general meeting in Dampskibsselskabet ”NORDEN” A/S

At the Company's extraordinary general meeting on 20 June 2007 the proposal
from the Board of Directors that the Company's share capital be reduced by
nominally DKK 1,475,000 through cancellation of 1,475,000 treasury shares was
adopted. The statutory notice to creditors has now expired, and the capital
reduction has been registered with the Danish Commerce and Companies Agency. As
a consequence of the capital reduction, the Company's Articles of Association
have been amended as regards the size of the share capital. 

The Company's share capital is hereafter DKK 44,600,000. Following the
cancellation of treasury shares, the Company's holding of treasury shares
amounts to DKK 2,705,420. 

                                    Kind regards,
                         Dampskibsselskabet ”NORDEN” A/S

                               The Board of Directors


Contact at tel. +45 3315 0451: Vice President Martin Badsted.
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                         Dampskibsselskabet ”NORDEN” A/S
                                  49, Amaliegade
                               DK-1256 COPENHAGEN K
                                www.ds-norden.com