D/S Norden — Director's Dealing 2013

Nov 14, 2013

Attached please find below text as PDF file.

Dampskibsselskabet NORDEN A/S

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                                                         Announcement no. 54

                                                            14 November 2013

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: Kristian Wærness
Occasion: Reporting duty, Senior Vice President
Issuer: Dampskibsselskabet NORDEN A/S
ISIN code: DK0010269844
Description: Shares

Transaction: Exercise of share options
Commercial date: 13 November 2013
Market: NASDAQ OMX Copenhagen A/S
Number: 12,961
Market value in DKK: 2,296,300

Transaction: Sale of shares
Commercial date: 13 November 2013
Market: NASDAQ OMX Copenhagen A/S
Number: 12,961
Market value in DKK: 3,044,928

Holding after the transactions: 4,223 shares and 41,922 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

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                      Dampskibsselskabet NORDEN A/S

                            52, Strandvejen

                            DK-2900 HELLERUP

                            CVR no. 67758919

                            www.ds-norden.com