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DFDS Share Issue/Capital Change 2014

Dec 23, 2014

3361_iss_2014-12-23_50287452-c7fd-42cd-87b4-d7d4827045e5.pdf

Share Issue/Capital Change

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REDUCTION OF SHARE CAPITAL FINALISED

The reduction of the share capital approved by DFDS A/S' extraordinary general meeting on 19 November 2014 is now registered by the Danish Business Authority with effect in Nasdaq Omx Copenhagen's systems per today.

ISIN DK0010259027
Name: DFDS
Volume before change: 13,300,000 shares (DKK 1,330,000,000)
Change: 650,000 shares (DKK 65,000,000)
Volume after change: 12,650,000 shares (DKK 1,265,000,000)
Face value: DKK 100
Short name: DFDS
Orderbook ID: 3308

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

Company announcement no. 92/2014

23.12.2014

Page 1/ 1

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 1.6bn.

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

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

Our 6,000 employees are located on ships and in offices across 20 countries. DFDS was founded in 1866, is headquartered in Copenhagen, and listed on Nasdaq Omx Copenhagen.