Investor

Notice of Annual and Extraordinary General Meeting 2020

05 Mar 2020

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

at 3.00 p.m. on Friday 27 March 2020,

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

and that an extraordinary general meeting will convene in Dampskibsselskabet NORDEN A/S

at 2.00 p.m. on Friday 3 April 2020

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

 Announcement No 10
 Appendix A
 Appendix B
 Appendix C
 Appendix D
 Ordering of admission and voting cards and granting of proxy (as well as link to Shareholder Portal)