DFDS — Board/Management Information 2019

Jun 7, 2019

COMPANY ANNOUNCEMENT

DFDS

NOTICE OF EXTRAORDINARY GENERAL MEETING. NEW PROPOSED BOARD MEMBER TO ADD LOGISTICS EXPERTISE

At an extraordinary general meeting (EGM) on 1 July 2019, the Board of Directors is proposing Dirk Reich as a new board member for election by the EGM.

"I am very pleased to propose Dirk Reich for election to DFDS' Board of Directors. His extensive knowledge and experience with logistics and management, as well as his global outlook, will be a valuable addition to the Board and provide relevant support of DFDS' future growth" says Claus Hemmingsen, Chair of DFDS' Board of Directors.

Dirk Reich (55, Swiss and German national) has gathered deep knowledge and experience from executive roles in global logistics companies.

For 17 years, between 1995 and 2012, Dirk Reich had executive roles at Kuehne & Nagel International AG as Senior Vice President of Corporate Development, Executive Vice President of Road & Rail and Contract Logistics, and as Executive Vice President and Member of Management Board.

Dirk Reich served as CEO and President of Cargolux Airlines International SA since 2014 and founded R+R International Aviation AG in 2016, offering strategic advice on aviation and logistics.

Dirk Reich has since May 4, 2017 been a Director of Panalpina World Transport (Holding) Ltd. and serves on the Advisory Board of the Institute of Logistics Management at the University of St. Gallen and on the Board of Directors of LSG Lufthansa Service Holding AG.

The notice of the EGM is available here.

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

www.dfds.com

Company announcement no. 19/2019

7 June 2019

Page 1/1

Contact

Torben Carlsen, CEO
+45 33 42 32 01

Søren Brøndholt Nielsen, IR
+45 33 42 33 59

Gert Jacobsen, Communications
+45 33 42 32 97

About DFDS

DFDS provides ferry and transport services in Europe and Turkey, generating annual revenues of EUR 2.3bn.

To over 10,000 freight customers, we deliver high performance and superior reliability through ferry & port terminal services, and transport & logistics solutions.

For more than five million passengers, we provide safe overnight and short sea ferry services.

Our 8,000 employees are located on ships and in offices across 20 countries. DFDS was founded in 1866, is headquartered in Copenhagen, and listed on NASDAQ Copenhagen.

Capital markets day 2019

DFDS' management is hosting a capital markets day for institutional investors and analysts on 18 June in Copenhagen. For more information and sign-up, click here.