DFDS — Report Publication Announcement 2018

Feb 23, 2018

NOTICE CONVENING THE 2018 ANNUAL GENERAL MEETING OF DFDS A/S

NOTICE CONVENING THE 2018 ANNUAL GENERAL MEETING OF DFDS A/S

*COMPANY ANNOUNCEMENT no. 16*

The notice for DFDS' annual general meeting to be held on 19 March 2018 has now been published and is available from this link:

https://www.dfds.com/group/investors/general-meetings

See also attachment.

Contact

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

Gert Jakobsen, Communications, +45 33 42 32 97

This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.

Attachments:

• Notice convening the 2018 annual general meeting of DFDS A_S