D/S Norden — AGM Information 2012

Apr 11, 2012

Announcement no. 8 11 April 2012 Page 1 of 1

Annual general meeting in Dampskibsselskabet NORDEN A/S

Attached as separate PDF file, please find Mogens Hugo's oral report in full from NORDEN's annual general meeting which is held today on 11 April 2012 at CET 3 pm.

The Chairman's report and the accompanying presentation (the presentation is only available in Danish) will be made available at the website www.ds-norden.com at CET 3 pm. Here a webcast (only in Danish) from the annual general meeting will also be made available during the afternoon.

Kind regards, Dampskibsselskabet NORDEN A/S

Board of Directors

Contact at tel. +45 3315 0451: Martin Badsted, Senior Vice President.

Dampskibsselskabet NORDEN A/S 52, Strandvejen DK-2900 HELLERUP CVR no. 67758919 www.ds-norden.com