D/S Norden — Director's Dealing 2016

Mar 11, 2016

NORDEN

Announcement no. 6

11 March 2016

Page 1 of 1

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:	Henrik Lykkegaard Madsen
Occasion:	Reporting duty, Senior Vice President
Issuer:	Dampskibsselskabet NORDEN A/S
ISIN code:	DK0010269844
Description:	Shares
Transaction:	Purchase of shares
Commercial date:	11 March 2016
Market:	Nasdaq Copenhagen
Number:	1,000
Market value in DKK:	95,750
Holding after the transaction:	1,000 shares and 53,110 options

Kind regards,

Dampskibsselskabet NORDEN A/S

Martin Badsted

Executive Vice President & CFO

For further information: Nicolai Bro Jöhncke, Director, Head of Corporate Communications & CSR, tel.: +45 3315 0451

DAMPSKIBSSELSKABET NORDEN A/S, 52, STRANDVEJEN, DK-2900 HELLERUP, WWW.DS-NORDEN.COM, CVR NO. 67758919