D/S Norden — AGM Information 2016

Apr 7, 2016

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

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                                                          Announcement no. 7

                                                                7 April 2016

Annual general meeting in Dampskibsselskabet NORDEN A/S

Attached as separate PDF file, please find Chairman of the Board of Directors
Klaus Nyborg’s oral report in full from NORDEN's annual general meeting, which
is held today 7 April 2016 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

For further information: Martin Badsted, CFO, tel. +45 3315 0451.

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