D/S Norden — AGM Information 2014

Apr 23, 2014

Attached please find below text and the Chairman’s report in full as PDF files.

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                                                         Announcement no. 17

                                                               23 April 2014

Annual general meeting in Dampskibsselskabet NORDEN A/S

Attached as separate PDF file, please find Chairman of the Board of Directors
Mogens Hugo’s oral report in full from NORDEN's annual general meeting, which
is held today on 23 April 2014 at CET 3 pm.

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

                              Kind regards,

                      Dampskibsselskabet NORDEN A/S

                           Board of Directors

Further information: Martin Badsted, Executive Vice President, tel. +45 3315
0451.

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DAMPSKIBSSELSKABET NORDEN A/S, 52, STRANDVEJEN, DK-2900 HELLERUP, CVR NO.
                                67758919