DFDS — AGM Information 2012

Mar 29, 2012

Copenhagen, 2012-03-29 15:50 CEST (GLOBE NEWSWIRE) -- Company announcement
11/2012

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

The 2011 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: Partner and CEO Claus Hemmingsen,
Team Leader Finance Jill Lauritzen Melby, Director Anders Moberg, Director
Ingar Skaug, Group Director Lene Skole, 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 remuneration for 2012,
approval of remuneration policy for management and staff in DFDS A/S 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. Claus Hemmingsen and Vagn Sørensen were
elected as Deputy Chairmen.

No other material matters were raised at the meeting.

     Contactpersons:
     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