Statement of leading employees' transactions with NORDEN shares and related securities

Attached please find below text as PDF file.

Dampskibsselskabet NORDEN A/S

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Announcement no. 31

16 August 2011

Dampskibsselskabet NORDEN A/S

Statement of leading employees’ transactions with NORDEN shares and related securities

According to section 28A of the Danish Securities Trading Act, the Company shall report the following information about the transactions of leading employees and their closely related parties in the Company’s shares and related securities:

Name: Kristian Wærness

Occasion: Reporting duty, Senior Vice President

Issuer: Dampskibsselskabet NORDEN A/S

ISIN code: DK0010269844

Description: Shares

Transaction: Purchase

Commercial date: 16 August 2011

Market: NASDAQ OMX Copenhagen A/S

Number: 1,240

Market value in DKK: 181,040

Holding after the transaction: 4,062 shares and 50,872 options

Kind regards,

Dampskibsselskabet NORDEN A/S

Michael Tønnes Jørgensen

Executive Vice President & CFO

Contact at tel. +45 3315 0451: Hans Bøving, Vice President, Head of Corporate Communications & CSR.

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Dampskibsselskabet NORDEN A/S

52, Strandvejen

DK-2900 HELLERUP

CVR no. 67758919

www.ds-norden.com