Notice of Annual as well as Extraordinary General Meeting 2017


Notice is hereby given that the annual general meeting will convene in Dampskibsselskabet NORDEN A/S

at 3.00 p.m. on Wednesday 5 April 2017,

in the hall "Norway" at Radisson Blu Scandinavia Hotel, 70, Amager Boulevard, DK-2300 Copenhagen.


Notice is hereby given that an extraordinary general meeting will convene on

Wednesday 19 April 2017 at 10.00 a.m.

at the Company’s address 52, Strandvejen, DK-2900 Hellerup.


Announcement no. 2