DFDS — AGM Information 2015

Sep 17, 2015

SUMMARY OF EXTRAORDINARY GENERAL MEETING

Today, DFDS A/S held an extraordinary general meeting that approved three proposals:

• The reduction of the Company's share capital by nominally DKK 35,000,000 by cancellation of 350,000 treasury shares. When the share capital reduction is completed, the share capital will be reduced from nominally DKK 1,265,000,000 to nominally DKK 1,230,000,000
• Distribution of an extraordinary dividend of DKK 9 per share of DKK 100
• A change of the nominal share value from DKK 100 to DKK 20 through a stock split of 1:5. Each share with a nominal value of DKK 100 will thus be split into five shares with a nominal value of each DKK 20.

DFDS A/S, Sundkrogsgade 11 DK-2100 Copenhagen Ø CVR 14 19 47 11 www.dfdsgroup.com

Company announcement no. 76/2015

17.09.2015

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Contact persons Torben Carlsen, CFO +45 33 42 32 01

Søren Brøndholt Nielsen, IR +45 33 42 33 59

DFDS profile

DFDS provides shipping and transport services in Europe, generating annual revenues of EUR 1.7bn.

To over 8,000 freight customers, we deliver high performance and superior reliability through shipping & port terminal services, and transport & logistics solutions.

For six million passengers, we provide safe overnight and short sea ferry services.

Our 6,400 employees are located on ships and in offices across 20 countries. DFDS was founded in 1866, is headquartered in Copenhagen, and listed on NASDAQ OMX Copenhagen.