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DFDS Board/Management Information 2010

Aug 12, 2010

3361_iss_2010-08-12_bcbeaa2f-1884-463e-8d90-1aca3e97cc3f.pdf

Board/Management Information

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SUMMARY OF EXTRAORDINARY GENERAL MEETING

DFDS A/S today held an extraordinary general meeting, where Søren Skou, Partner, CEO for Mærsk Tankers and member of A. P. Moller – Maersk Group's Executive Board was elected as a new member of the Board of Directors. This entails an increase in the number of members elected by the general meeting from six to seven. The Board of Directors, moreover, consists of three members elected by the employees.

A description of Søren Skou's competencies and commercial duties is available on www.dfds.com.

DFDS A/S, Sundkrogsgade 11 2100 København Ø CVR 14 19 47 11

Company announcement no.: 34/2010

    1. 2010

Page 1/1

Contact persons:

Torben Carlsen, CFO +45 33 42 34 01

Søren Brøndholt Nielsen, IR +45 33 42 33 59

DFDS – Northern Europe's leading seabased transport network

DFDS and Norfolkline have 6,000 employees and employ a fleet of around 63 ships.

DFDS was founded in 1866 and is quoted on NASDAQ OMX Copenhagen.