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Ørsted AGM Information 2017

Feb 7, 2017

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The Annual General Meeting of DONG Energy A/S will be held on Thursday 2 March
2017 at 10:30 CET.

The Annual General Meeting will be held at Bella Center Copenhagen (Comwell
Conference Center Copenhagen), Center Boulevard 5, Entrance 1, DK-2300
Copenhagen S, Denmark.

The notice for the Annual General Meeting, including Appendix A (Proposal for
amended Articles of Association) and Appendix B (Recommendations from the
Nomination Committee) is enclosed.

The information provided in this announcement does not change DONG Energy’s
previous financial guidance for the 2017 financial year.

Yderligere information

Media Relations
Ulrik Frøhlke
+45 99 55 95 52

Investor Relations
Henrik Brünniche Lund
+45 99 55 97 22
[email protected]

DONG Energy (NASDAQ OMX: DENERG) is one of Northern Europe's leading energy
groups and is headquartered in Denmark. Around 6,200 ambitious employees
develop, construct and operate offshore wind farms, generate power and heat
from our power stations as well as supply and trade in energy to wholesale,
business and residential customers. In addition, we produce oil and gas, and a
process has been initiated to divest this business unit. The continuing part of
the Group has approx 5,800 employees and generated a revenue in 2016 of DKK 61
billion (EUR 8.2 billion). Read more on www.dongenergy.com.