Outcome of extraordinary general meeting in Dampskibsselskabet NORDEN A/S

ANNOUNCEMENT NO. 20 - 12 DECEMBER 2018

On Wednesday 12 December 2018, an extraordinary general meeting took place in Dampskibsselskabet NORDEN A/S, see company announcement no. 15 of 16 November 2018. There was only one item on the agenda:

Election of board members

Helle Østergaard Kristiansen and Stephen Kunzer were elected board members.

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The Board of Directors thus consists of the following members:

Klaus Nyborg (Chairman)

Johanne Riegels Østergård (Vice Chairman)

Karsten Knudsen

Tom Intrator

Helle Østergaard Kristiansen

Stephen Kunzer

Lars Enkegaard Biilmann (employee representative)

Jesper Svenstrup (employee representative)

Susanne Fauerskov (employee representative)

Kind regards,

Dampskibsselskabet NORDEN A/S

Klaus Nyborg

Chairman

For further information:
Martin Badsted, CFO, tel.: +45 3315 0451
Nicolai Bro Jöhncke, Head of Corporate Communications & CSR, tel.: +45 3315 0451