D/S Norden — Director's Dealing 2014

Dec 11, 2014

Attached please find below text as PDF file.

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                                                         Announcement no. 40

                                                            11 December 2014

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: Purchase of shares
Commercial date: 11 December 2014
Market: NASDAQ OMX Copenhagen A/S
Number: 450
Market value in DKK: 55,575

Holding after the transaction: 4,673 shares and 53,020 options

                              Kind regards,

                      Dampskibsselskabet NORDEN A/S

                              Klaus Nyborg

                              Interim 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