Notice is hereby given that the annual general meeting will convene in Dampskibsselskabet NORDEN A/S
at 2.00 p.m. CET on Thursday 24 March 2022, at the Copenhagen Marriott Hotel, meeting room Vesterhavet I, Kalvebod Brygge 5, 1560 Copenhagen V
The Annual General Meeting will be held as a hybrid general meeting allowing for either physical or electronic participation. After the general meeting NORDEN will host a canapé reception.
and that an extraordinary general meeting will convene in Dampskibsselskabet NORDEN A/S
at 11.00 a.m. on Wednesday 6 April 2022.
The Extraordinary General Meeting will be conducted as a completely electronic meeting.