Notice is hereby given that the annual general meeting of DFDS A/S (Reg. no. 14194711) will be held on 28 March 2007 at 4.00 pm, at Radisson SAS Falconer Hotel (Falconer Scenen), Falkoner Allé 9, DK-2000 Frederiksberg, Denmark. Agenda 1. The Board of Directors' report on the year under review. 2. Presentation and adoption of the annual report including the auditors' report and the statement by the Executive Board and Board of Directors as well as discharge of the Executive Board and Board of Directors. 3. The Board of Directors' motion to apply the profit or cover the loss according to the adopted annual report. 4. Election of members to the Board of Directors. 5. Appointment of auditor. 6. Proposals made by the Board of Directors: 6.a To amend § 3, item 3 of the Articles of Association in consequence of transfer of responsibility for the Company's register of shareholders to VP Investor Services. The full sentence reads: “The Company's register of shareholders shall be kept by VP Investor Services A/S, Helgeshøj Allé 61, P.O. box 20, DK-2630 Tåstrup.” 6.b. To authorise the supervisory board to have the Company acquire its own shares as follows: “The general meeting hereby gives the Board of Directors authorisation, effective until the next annual general meeting, to have the Company acquire its own shares up to a total nominal value of 10% of the Company's share capital, cf. § 48 of the Danish Companies Act. The consideration may not deviate by more than 10% from the buying price quoted on the Copenhagen Stock Exchange on the date of acquisition.” In order for the motion under 6.a. to be passed, it must be carried by at least two-thirds of the votes cast and two-thirds of the voting shares represented at the general meeting. Admission cards indicating the number of votes are available from VP Investor Services A/S, Helgeshøj Allé 61, P.O. Box 20, DK-2630 Tåstrup, Denmark until Friday 23 March 2007 at 15.30. If you own shares not registered in your name, you must prove your ownership by producing a deposit slip issued by the account-holding institution within the past ten business days in order to obtain an admission card. During the eight days preceding the general meeting, the agenda and the full motions to be tabled at the general meeting and a copy of the annual report including the auditors' report and the Executive Board and Board of Directors' statement for the group and parent company will be available for inspection at the Company's office. Copenhagen, March 2007 The Board of Directors ANNUAL GENERAL MEETING DFDS A/S (CVR no. 14194711) Complete proposals to be submitted to the annual general meeting on 28 March 2007 Re agenda item 1: Proposal to approve report by the Chairman of the Board of Directors on the Company's activities in the past year Re agenda item 2: Proposal to approve presentation of the annual report including the statement by the Executive Board and Board of Directors and the auditors' report for adoption as well as the resolution for formal approval of the acts of the Executive Board and the Board of Directors. Re agenda item 3: The Board proposes to dispose of the profit for the year as follows: (DKK 1,000) Transferred profit from previous year …………………….…… 2,262,924 Profit for the year ………………………………………….…….. 346,886 Is proposed to be used thus: Foreign exchange adjustment etc. ……………..……………… 3,163 Value adjustment of share options ……….…………………… 2,852 Exercise of share options …………….….……………………... 8,105 Dividend: Ordinary dividend 11%, DKK 11.00 per nom. share of DKK 100 88,000 Hereof dividend of own shares…………………………….… 4,302 -83,698 Transferred profit ……………………………………………… 2,540,232 Re agenda item 4: Re-election of Director Ivar Samrén, Finance Director Jill Lauritzen Melby, Director Anders Moberg, Group Director Ingar Skaug, Group Director Lene Skole, Director Vagn Soerensen. Re agenda item 5: Re-appointment of KPMG C. Jespersen as auditor. Re agenda item 6: Proposal from the Board of Directors. 6.a To amend § 3, No. 3 of the Articles of Association in consequence of transfer of responsibility for the Company's register of shareholders to VP Investor Services. The full sentence reads: “The Company's register of shareholders shall be kept by VP Investor Services A/S, Helgeshøj Allé 61, P.O. box 20, DK-2630 Tåstrup.” 6.b To authorise to the Board of Directors of the Company to acquire its own shares, thus: “This general meeting authorises the Board to - until the next ordinary general meeting - allow the Company to acquire its own shares up to a total nominal value of 10% of the Company's equity, cf. § 48 of the Danish Companies Act. The cost may not deviate from the listed purchase price on the Copenhagen Stock Exchange at the time of acquisition by more than 10%.” In order for the motion under 6.a. to be passed, it must be carried by at least two-thirds of the votes cast and two-thirds of the voting shares represented at the general meeting. Copenhagen, March 2007 The Board of Directors **Translated document - in case of discrepancies the Danish version shall prevail**