D/S Norden — Director's Dealing 2013

Dec 2, 2013

Announcement no. 59 2 December 2013 Page 1 of 2

Dampskibsselskabet NORDEN A/S Statement of leading employees' transactions in NORDEN shares and related securities

According to section 28A of the Danish Securities Trading Act, the Company shall report the following information about the transactions of leading employees in the Company's shares and related securities:

Name:	Martin Badsted
Occasion:	Reporting duty, Executive Vice President
Issuer:	Dampskibsselskabet NORDEN A/S
ISIN code:	DK0010269844
Description:	Shares
Transaction:	Exercise of share options
Commercial date:	2 December 2013
Market:	NASDAQ OMX Copenhagen A/S
Number:	12,721
Market value in DKK:	2,262,811
Transaction:	Purchase of shares
Commercial date:	2 December 2013
Market:	NASDAQ OMX Copenhagen A/S
Number:	168
Market value in DKK:	42,941

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

Transaction: Sale of shares Commercial date: 2 December 2013 Number: 10,389 Market value in DKK: 2,650,787

Market: NASDAQ OMX Copenhagen A/S

Holding after the transactions: 4,223 shares and 49,508 options

Kind regards, Dampskibsselskabet NORDEN A/S

Carsten Mortensen President & CEO

Further information: Nicolai Bro Jöhncke, Director, Head of Corporate Communications, tel.: +45 3315 0451

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

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