Notice of extraordinary general meeting


Notice is hereby given that the extraordinary general meeting will convene in

Dampskibsselskabet NORDEN A/S

at 10.00 a.m. on Tuesday 24 May 2011, at the Company's address
52, Strandvejen, DK-2900 Hellerup.

As the general meeting is expected to be brief, no refreshments will be served.


Announcement no. 23