D/S Norden — Director's Dealing 2014

Apr 9, 2014

Attached please find below text as PDF file.

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                                                         Announcement no. 16

                                                                9 April 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: Lars Lundegaard
Occasion: Reporting duty, Senior Vice President
Issuer: Dampskibsselskabet NORDEN A/S
ISIN code: DK0010269844
Description: Shares
Transaction: Sale of shares
Commercial date: 8 April 2014
Market: NASDAQ OMX Copenhagen A/S
Number: 6,301
Market value in DKK: 1,411,770

Holding after the transaction: 723 shares and 57,783 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