D/S Norden — Director's Dealing 2009

Mar 11, 2009

NASDAQ OMX Copenhagen A/S Announcement no. 10 Nikolaj Plads 6 11 March 2009 1067 Copenhagen K Page 1 of 1

Dampskibsselskabet NORDEN A/S Statement of D/S NORDEN A/S' 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 above-mentioned persons' and their families' transactions with the Company's shares and relevant securities:

Name:	Carsten Mortensen
Occasion:	President & CEO
Issuer:	Dampskibsselskabet NORDEN A/S
ISIN code:	DK0010269844
Description:	Shares
Transaction:	Purchase
Commercial date:	11 March 2009
Market:	NASDAQ OMX Copenhagen A/S
Number:	6,500
Market value in DKK:	991,637
Holding after the transaction:	23,144 shares and 233,226 options

Kind regards, Dampskibsselskabet NORDEN A/S

Carsten Mortensen President & CEO

Contact at tel. +45 3315 0451: Carsten Mortensen, President & CEO.

Dampskibsselskabet NORDEN A/S 52, Strandvejen DK-2900 HELLERUP www.ds-norden.com