18 Mar 2019
Notice is hereby given that the annual general meeting will convene in Dampskibsselskabet NORDEN A/S
at 3.00 p.m. on Thursday 11 April 2019,
in the hall "Norway" at Radisson Blu Scandinavia Hotel, 70, Amager Boulevard, DK-2300 Copenhagen.
Announcement No 10
5 years' key figures and financial ratios
Ordering of admission and voting cards and granting of proxy (as well as link to Shareholder Portal)