D/S Norden — Director's Dealing 2009

Sep 14, 2009

NASDAQ OMX Copenhagen A/S Announcement no. 32 Nikolaj Plads 6 14 September 2009 1067 Copenhagen K Page 1 of 1

Dampskibsselskabet NORDEN A/S Statement of leading employees and their closely related parties' transactions of D/S NORDEN A/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:

Carsten Mortensen
President & CEO
Dampskibsselskabet NORDEN A/S
DK0010269844
Shares
Purchase
14 September 2009
NASDAQ OMX Copenhagen A/S
546,000

Holding after the transaction: 26,144 shares

Kind regards, Dampskibsselskabet NORDEN A/S

Carsten Mortensen President & CEO

Contact at tel. +45 3315 0451: Hans Bøving, Head of Corporate Communications.

Dampskibsselskabet NORDEN A/S 52, Strandvejen DK-2900 HELLERUP CVR no. 67758919 www.ds-norden.com