Election of employee representatives to the Board of Directors in Dampskibsselskabet NORDEN A/S

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Announcement no. 4 22 March 2018

Election of employee representatives to the Board of Directors in Dampskibsselskabet NORDEN A/S The employees in Dampskibsselskabet NORDEN A/S have elected the following employee representatives and alternates to the Company’s Board of Directors for a 3-year period:

Employee representatives:

Jesper Svenstrup, Head of Supramax South Atlantic (newly elected)Susanne Fauerskov, Head of Marine Payroll (newly elected)Lars Enkegaard Biilmann, Master (re-elected)

Alternates:

Milan Falsing, Chief Officer Jonsvein Thorbjørn Joensen, Chief EngineerKim Aarup, Master

The new employee representatives will join the Board of Directors immediately following the annual general meeting, which will be held on Thursday 12 April 2018. The present employee representatives Janus Haahr, Jonsvein Thorbjørn Joensen and Lars Enkegaard Biilmann will withdraw from the Board of Directors immediately following the annual general meeting on 12 April 2018. However, Lars Enkegaard Biilmann will join the Board of Directors again as re-elected.

Kind regards, Dampskibsselskabet NORDEN A/S

Martin BadstedCFO

Further information: CFO Martin Badsted, tel.: +45 3315 0451Nicolai Bro Jöhncke, Head of Corporate Communications and CSR, tel: +45 3315 0451 

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DAMPSKIBSSELSKABET NORDEN A/S, 52, STRANDVEJEN, DK-2900 HELLERUP, CVR NO. 67758919

No. 4 - Election of employee representatives