D/S Norden — AGM Information 2013

Apr 24, 2013

Attached please find below text as PDF file.

Dampskibsselskabet NORDEN A/S

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                                                         Announcement no. 11

                                                               24 April 2013

Annual general meeting in Dampskibsselskabet NORDEN A/S

On Wednesday 24 April 2013, annual general meeting in Dampskibsselskabet NORDEN
A/S was held, see company announcement no. 6 of 22 March 2013.

Adoption of the annual report

The annual general meeting adopted the annual report (including the management
commentary, the consolidated and parent company financial statements together
with the statement by the Board of Directors and Executive Management and the
auditor’s report).

Dividend

The Board of Directors’ proposal for the distribution of profits, including
payment of dividend of DKK 3 per share of DKK 1 was adopted.

Election of members to the Board of Directors

Alison J. F. Riegels and Karsten Knudsen were re-elected as members of the
Board of Directors.

Appointment of auditor

PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab was
re-appointed as auditor of the Company.

Adoption of the revised general guidelines for incentive-based remuneration

The general meeting adopted the revised general guidelines for incentive-based
remuneration of the Board of Directors and the Executive Management pursuant to
section 139 of the Danish Companies Act.

Treasury shares

The Board of Directors was authorised – for a period of time until the next
annual general meeting – to arrange for the Company to acquire treasury shares
at a nominal value of up to 10% of the share capital at the market price quoted
at the time of the acquisition with a deviation of up to 10%.

                            - - - o 0 o - - -

After the annual general meeting, the Board of Directors appointed Mogens Hugo
as Chairman and Klaus Nyborg as Vice Chairman.

The Board of Directors thus consists of the following members:

Mogens Hugo (Chairman)

Klaus Nyborg (Vice Chairman)

Alison J. F. Riegels

Erling Højsgaard

Karsten Knudsen

Arvid Grundekjøn

Ole Clausen (employee representative)

Jacob Koch Nielsen (employee representative)

Anne-Katrine Nedergaard (employee representative)

The full Chairman's report is available in company announcement no. 10 and at
www.ds-norden.com.

                              Kind regards,

                      Dampskibsselskabet NORDEN A/S

                              Mogens Hugo

                                Chairman

Further information:

Mogens Hugo, Chairman, tel.: +45 3315 0451

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                      Dampskibsselskabet NORDEN A/S

                            52, Strandvejen

                            DK-2900 HELLERUP

                            CVR no. 67758919

                            www.ds-norden.com