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Outcome of extraordinary general meeting on 7 June 2010

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Dampskibsselskabet NORDEN A/S
_______________________________________________________________________________


NASDAQ OMX Copenhagen A/S                                   Announcement no. 18
6, Nikolaj Plads                                                    7 June 2010
1067 Copenhagen K 




Extraordinary general meeting of Dampskibsselskabet NORDEN A/S

The extraordinary general meeting was convened for the final adoption of the
amendments of the articles of association, proposed by the Board of Directors,
which could not be finally adopted at the Company's ordinary general meeting on
22 April 2010 due to lack of quorum, please see announcement no. 14. The
amendments proposed by the Board of Directors were finally adopted today at the
extraordinary general meeting. 

The following amendments were adopted:

• Amendment of article 5.8 to the following wording (change of the Company's
share registrar):

The Company's register of owners shall be kept by CVR no. 27 08 88 99.

• Amendment of article 6.6 to the following wording (convening of general
meeting): 

General meetings shall be convened by notice in the information system of the
Danish Commerce and Companies Agency, by publication on the Company's website
and by ordinary mail to all registered shareholders, who have requested so. 

• Amendment of article 9.2 to the following wording (resolution to amend
articles of association): 

Resolutions to amend articles 2.1, 5.6, 5.7 and 5.8 require that the resolution
is passed by at least two-thirds of the votes cast as well as of the voting
share capital represented at the general meeting. Resolutions to amend other
articles or to dissolve the Company require that at least two-thirds of the
voting capital is represented at the general meeting and that the resolution is
passed by at least two-thirds of the votes cast as well as of the voting share
capital represented at the general meeting. If the above-mentioned voting share
capital is not represented at the general meeting in question, but two-thirds
of the votes cast as well as of the voting share capital represented at the
general meeting have adopted the resolution, the Board of Directors shall
convene an extraordinary general meeting within 14 days, at which meeting the
proposed resolution may be adopted by two-thirds of the votes cast and as well
as of the voting share capital represented, irrespective of the proportion of
share capital represented. 

The full wording of the proposed amendments of the articles of association is
available at the Company's website www.ds-norden.com, see also announcement no.
15. 

The Chairman, or whomever he may appoint, was authorised to carry out filings
and to make such changes - including amendments in the prepared documents - as
may be requested by the Commerce and Companies Agency or other authorities as a
condition for registration. 




                                Yours faithfully,
                           Dampskibsselskabet NORDEN A/S




                                   Mogens Hugo
                                    Chairman






Contact at tel. +45 3315 0451: Head of Corporate Communications Hans Bøving.

_______________________________________________________________________________

                          Dampskibsselskabet NORDEN A/S
                                 52, Strandvejen
                                 DK-2900 HELLERUP
                                 CVR no. 67758919
                                 www.ds-norden.com

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