DFDS — AGM Information 2026

Feb 19, 2026

NOTICE CONVENING THE ANNUAL GENERAL MEETING OF DFDS A/S

NOTICE CONVENING THE ANNUAL GENERAL MEETING OF DFDS A/S

COMPANY ANNOUNCEMENT no. 06 - 19 February 2026

The annual general meeting of DFDS A/S will be held on Wednesday 25 March 2026

at 14.30 CET.

Please refer to the notice for further information. The notice, including

appendix 1 (Candidates for the Board of Directors), is attached.

Further information is available at: www.dfds.com/en/about/investors/general-

meetings

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Contact

Søren Brøndholt Nielsen, IR +45 33 42 33 59

About DFDS

We operate a transport network in and around Europe with an annual revenue of

DKK 30bn and 16,000 full-time employees.

We move goods in trailers by ferry, road & rail, and we offer complementary

transport and logistics solutions.

We also move car and foot passengers on short sea and overnight ferry routes.

DFDS was founded in 1866 and headquartered and listed in Copenhagen.

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act