Notice of Annual and Extraordinary General Meeting 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

Read the announcement here

• Appendix A
• Appendix B
• Appendix C
• Appendix D