Ørsted — Proxy Solicitation & Information Statement 2017

Feb 7, 2017

DONG
energy

Company announcement
No. 12/2017

Notice for the Annual General Meeting of DONG Energy A/S

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
hebrl@dongenergy.dk

DONG Energy A/S
Kraftværksvej 53
Skærbæk
7000 Fredericia
www.dongenergy.com
CVR no. 36 21 37 28

7 February 2017

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.