Investor

Notice of Annual as well as Extraordinary General Meeting 2017

14 Mar 2017

Notice is hereby given that the annual general meeting will convene in Dampskibsselskabet NORDEN A/S

at 3.00 p.m. on Wednesday 5 April 2017,

in the hall "Norway" at Radisson Blu Scandinavia Hotel, 70, Amager Boulevard, DK-2300 Copenhagen.

 Announcement No 2 - in full
 5 years' key figures and financial ratios
 Ordering of admission and voting cards and granting of proxy (as well as link to Shareholder Portal)

and

Notice is hereby given that an extraordinary general meeting will convene on

Wednesday 19 April 2017 at 10.00 a.m.

at the Company’s address 52, Strandvejen, DK-2900 Hellerup.

 Announcement No 2 - in full
 Ordering of admission and voting cards and granting of proxy (as well as link to Shareholder Portal)