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Ørsted Board/Management Information 2012

Nov 6, 2012

3378_iss_2012-11-06_43d22b0e-5c21-4c7d-8508-117ba3cfcffe.pdf

Board/Management Information

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Company announcement

New head of Investor Relations in DONG Energy

Allan Bødskov Andersen, 40, is today appointed new Head of Investor Relations and Group Treasury following Morten H. Buchgreitz appointment today as new Executive Vice President of Energy Markets.

Allan Bødskov Andersen comes from a position as Head of Group Credit & Funding in DONG Energy. He holds a PhD in Finance and has been employed in DONG Energy since 2006.

The information provided in this announcement does not change DONG Energy's previous financial guidance for the 2012 financial year or the announced expected investment level.

For additional information, please contact:

Media Relations Rune Birk Nielsen +45 9955 6543

Investor Relations Kristian Borbos +45 9955 9310

DONG Energy is one of the leading energy groups in Northern Europe. We are headquartered in Denmark. Our business is based on procuring, producing, distributing and trading in energy and related products in Northern Europe. We have approximately 7.000 employees and generated DKK 57 billion (EUR 7.6 billion) in revenue in 2011. For further information, see www.dongenergy.com.

DONG Energy A/S Kraftværksvej 53 Skærbæk 7000 Fredericia

www.dongenergy.com CVR-nr. 36 21 37 28

6 November 2012