Notice is hereby given that the annual general meeting will convene in Dampskibsselskabet NORDEN A/S
at 11.00 a.m. on Friday 12 June 2020,
and that an extraordinary general meeting will convene in Dampskibsselskabet NORDEN A/S
at 11.00 a.m. on Tuesday 23 June 2020.
Both general meetings will be held as completely electronic general meetings without the possibility of physical attendance.