D/S Norden — Director's Dealing 2015

Dec 4, 2015

Attached please find below text as PDF file.

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                                                         Announcement no. 19
                                                             4 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: Ejner Bonderup
Occasion: Reporting duty, Executive Vice President
Issuer: Dampskibsselskabet NORDEN A/S
ISIN code: DK0010269844
Description: Shares
Transaction: Sale of shares
Commercial date: 4 December 2015
Market: NASDAQ OMX Copenhagen A/S
Number: 1,346
Market value in DKK: 170,942

Holding after the transaction: 3,596 shares and 83,512 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