DFDS — AGM Information 2014

Mar 26, 2014

Copenhagen, 2014-03-26 16:39 CET (GLOBE NEWSWIRE) -- Announcement no. 17

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

The Board’s proposal to prepare and report the Company’s annual report in
English from and including 2013 was adopted. The annual report for 2013 was
approved and adopted and discharge was granted to the Executive Board and the
Board of Directors.

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

To the Board was elected CFO Pernille Erenbjerg, and team leader Finance Jill
Lauritzen Melby, CEO Ingar Skaug, CEO Claus Hemmingsen, CEO Vagn Sørensen and
CEO Bent Østergaard were re-elected.

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

The Board’s proposal concerning approval of the board’s remuneration for 2014
was approved as proposed in the notice to convene, as well as the Board’s
proposals for changes to the articles of association as proposed in the notice
to convene. The Board was authorised to purchase own shares of up to 10% of the
share capital as proposed in the notice to convene.

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.

     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