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

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Dampskibsselskabet ”NORDEN” A/S
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The Copenhagen Stock Exchange                               Announcement No. 20
Nikolaj Plads 6                                                     23 May 2007
1067 Copenhagen K                                                   Page 1 of 1


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

The Board of Directors had proposed that the Company's share capital be reduced
by nominally DKK 1,475,000 though cancellation of 1,475,000 treasury shares and
that the Articles of Association be amended according to this. 

The proposal was adopted. However, sufficient capital was not represented at
the general meeting in order to carry the proposal through, and an
extraordinary general meeting will therefore be convened for final adoption. 

                               Kind regards,

                       Dampskibsselskabet ”NORDEN” A/S

                         The Board of Directors


Contact at tel. +45 3315 0451: CEO Carsten Mortensen.

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                       Dampskibsselskabet ”NORDEN” A/S
                              49, Amaliegade
                           DK-1256 COPENHAGEN K
                            www.ds-norden.com