D/S Norden — Share Issue/Capital Change 2007

Jun 20, 2007

The Copenhagen Stock Exchange Announcement No. 24 Nikolaj Plads 6 20 June 2007 DK-1067 Copenhagen K Page 1 of 1

Outcome of extraordinary general meeting in Dampskibsselskabet "NORDEN" A/S

At the Company's extraordinary general meeting today, the proposal from the Board of Directors that the Company's share capital be reduced by nominally DKK 1,475,000 through cancellation of 1,475,000 treasury shares and that the Articles of Association be amended according to this was adopted.

Kind regards, Dampskibsselskabet "NORDEN" A/S

The Board of Directors

Contact at tel. +45 3315 0451: CFO Jens Fehrn-Christensen.