Notice of Annual General Meeting 2010

25 Mar 2010

Notice is hereby given that the annual general meeting will convene in

Dampskibsselskabet NORDEN A/S

at 10.00 a.m. on Thursday 22 April 2010, in the hall "Audience"
at Radisson SAS Falconer Center, 9, Falkoner Allé, DK-2000 Frederiksberg.

pdf Announcement No 11 in full

Ordering of admission and voting cards and granting of proxy