D/S Norden — Director's Dealing 2007

Nov 30, 2007

OMX Nordic Exchange Copenhagen A/S Announcement No. 40 Nikolaj Plads 6 30 November 2007 1067 Copenhagen K Page 1 of 1

Dampskibsselskabet "NORDEN" A/S Statement of D/S "NORDEN"s Leading Employees and Their Closely Related Parties' Transactions of D/S "NORDEN" A/S's Shares and Related Securities

According to the Danish Securities Trading Act section 28A, the Company shall report the following information about the Company's Senior Executives' and their families' transactions with the Company's shares and relevant securities:

Name:	Højsgaards Rederi ApS, a company controlled by Mr. Erling
	Højsgaard (Member of the Board of Directors)
Occasion:	Closely related, ref. The Danish Securities Trading Act,
	section 28A, subsection 4, paras. 4, schedule b)
Issuer:	Dampskibsselskabet "NORDEN" A/S
ISIN code:	DK0010269844
Description:	Shares
Transaction:	Purchase
Commercial date:	29 November 2007
Market:	OMX Nordic Exchange Copenhagen A/S
Number:	545
Market value in DKK:	297,570
Holding after the transaction:	44,345, including shares held by Marinvest ApS

Kind regards, Dampskibsselskabet "NORDEN" A/S

Ivar Hansson Myklebust Executive Vice President & CFO

Contact at tel. +45 3315 0451: Ivar Hansson Myklebust, Executive Vice President & CFO.

Dampskibsselskabet "NORDEN" A/S 49, Amaliegade DK-1256 COPENHAGEN K www.ds-norden.com