D/S Norden — Director's Dealing 2008

Mar 17, 2008

OMX Nordic Exchange Copenhagen A/S Announcement no. 10 Nikolaj Plads 6 17 March 2008 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 above-mentioned persons' and their families' transactions with the Company's shares and relevant securities:

Name:	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)
ISIN code:	DK0010269844
Description:	Shares
Transaction:	Purchase
Commercial date:	14 March 2008
Market:	OMX Nordic Exchange Copenhagen A/S
Number:	425
Market value in DKK:	206,125
Holding after the transaction:	44,770 shares, including shares held by Marinvest ApS and
	Højsgaards Rederi ApS, both companies controlled by Mr.
	Erling Højsgaard

Kind regards, Dampskibsselskabet "NORDEN" A/S

Ivar H. Myklebust Executive Vice President & CFO

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

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