DFDS — AGM Information 2011

Apr 13, 2011

Copenhagen, 2011-04-13 16:26 CEST (GLOBE NEWSWIRE) --

Company announcement no. 13/2011

Today, DFDS A/S held its Annual General Meeting.

The 2010 Annual Report was approved and adopted and discharge granted to the
Executive Management and the Board of Directors.

The Board's proposal regarding the allocation of profit was adopted.

The following Board members were elected: Team Leader Finance Jill Lauritzen
Melby, Director Anders Moberg, Director Ingar Skaug, Group Director Lene Skole,
Partner Søren Skou, Director Vagn Sørensen and Director Bent Østergaard.

KPMG Statsautoriseret Revisionspartnerselskab was re-elected as the company's
auditors.

The Board's proposals concerning approval of the board's renumeration for 2011
and authorisation to acquire own shares were approved.

Following the Annual General Meeting, an interim board meeting took place where
Bent Østergaard was elected Chairman. Søren Skou and Vagn Sørensen were elected
as Deputy Chairmen.

No other material matters were raised at the meeting.

     Contact persons
     Niels Smedegaard, CEO
     +45 33 42 34 00

     Torben Carlsen, CFO
     +45 33 42 32 01

     Søren Brøndholt Nielsen, IR
     +45 33 42 33 59