DFDS — AGM Information 2013

Mar 22, 2013

Copenhagen, 2013-03-22 16:29 CET (GLOBE NEWSWIRE) -- Announcement no. 11

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

The annual report for 2012 was approved and adopted and discharge granted to
the Executive Board 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, CEO Ingar Skaug, CFO Lene Skole, CEO Claus Hemmingsen, CEO Vagn Sørensen
and CEO 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 2013
was approved.

Following the Annual General Meeting, a constituent board meeting was held
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.

Contact persons:
Niels Smedegaard, CEO
+45 3342 3400

Torben Carlsen, CFO
+45 33 42 32 01

Søren Brøndholt Nielsen, IR
+45 33 42 33 59