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DFDS Share Issue/Capital Change 2017

May 1, 2017

3361_rns_2017-05-01_af2a04a4-6995-441a-b4fa-a3940f2c74a4.pdf

Share Issue/Capital Change

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COMPANY ANNOUNCEMENT

DFDS

SHARE CAPITAL AND VOTES PER 30 APRIL 2017

In accordance with Section 6 of the Danish Statutory Order on Issuers Disclosure Obligations it is required to inform of the total share capital and the total number of voting rights at the end of a month where changes have occurred.

After completion of the cancellation of shares on 21 April 2017 as approved by DFDS A/S' general meeting on 21 March 2017, the table below lists the total share capital and the total number of voting rights of DFDS A/S as per 30 April 2017.

No. of shares Share capital nominal value, DKK No. of voting rights
57,000,000 1,140,000,000 57,000,000

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

www.dfds.com

Company announcement no.
36/2017

1 May 2017

Page 1/1

Contact

Torben Carlsen, CFO
+45 33 42 32 01

Søren Brøndholt Nielsen, IR
+45 33 42 33 59

About DFDS

DFDS provides shipping and transport services in Europe, generating annual revenues of EUR 1.9bn.

Over 8,000 freight customers rely on our ferry & port terminal services and flexible transport & logistics solutions.

We also provide safe overnight and short sea ferry services to seven million passengers, many travelling in their own car.

Our 7,000 employees are located on ships and in offices across 20 countries. DFDS was founded in 1866, headquartered in Copenhagen and listed on Nasdaq Copenhagen.