D/S Norden — Director's Dealing 2015

Dec 8, 2015

Attached please find below text as PDF file.

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                                                         Announcement no. 21
                                                             8 December 2015

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: 8 December 2015
Market: NASDAQ OMX Copenhagen A/S
Number: 800
Market value in DKK: 99,112

Holding after the transaction: 4,823 shares and 64,499 options

                              Kind regards,
                      Dampskibsselskabet NORDEN A/S


                             Martin Badsted
                 Executive Vice President & CFO

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