Complete proposals for the annual general meeting in Dampskibsselskabet NORDEN A/S

03/03/2022

Correction in appendix B, page 12 - company employee average pay and explanatory note.

Below please find the complete proposals for the annual general meeting in

Dampskibsselskabet NORDEN A/S
at 2.00 p.m. CET on Thursday 24 March 2022
see notice of 18 February 2022.

Announcement no. 55

Appendix A
Appendix B
Appendix C
Appendix D