D/S Norden, reduction in share capital by cancelling own shares with affect from 3 October 2007


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|                                      |         Copenhagen, 28 September 2007 |
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D/S Norden A/S - reduction in share capital by cancelling own shares            

The share capital of the following share will be reduced with effect from 3     
October 2007:                                                                   

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| ISIN                      | Name                                             |
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| DK0060083210              | D/S Norden                                       |
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On 20 June 2007, the extraordinary general meeting in D/S Norden adopted to     
reduce the share capital by cancelling own shares.                              

For further information, please see announcements published by D/S Norden, e.g. 
announcement of 28 September 2007.                                              

For further information, please contact: Simon Søberg Jørgensen, Surveillance,  
tel. +45 33 93 33 66                                                            
ISIN: DK0060083210 (VP: 6008321)                                                

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| Name:                                 | D/S Norden                           |
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| Volume before change:                 | 46,075,000 shares (DKK 46,075,000)   |
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| Change:                               | 1,475,000 shares (DKK 1,475,000)     |
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| Volume after change:                  | 44,600,000 shares (DKK 44,600,000)   |
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| Face value::                          | DKK 1                                |
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| Short name:                           | DNORD                                |
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| Share type:                           | AKTIE                                |
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GENERAL INFORMATION                                                             

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| Name/bearer:                          | Bearer                               |
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| Voting rights on listed shares:       | Full                                 |
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| Financial year:                       | 1 January - 31 December              |
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| Unlisted share capital:               | DKK 0                                |
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| Reduction in share capital            | Yes                                  |
| registered:                           |                                      |
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| Issuing bank:                         | Danske Bank                          |
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| Trading lot:                          | 25                                   |
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| CBR no.:                              | 67 75 89 19                          |
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| GICS:                                 | 20 30 30 10                          |
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| Type:                                 | 25                                   |
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Attachments

ds norden - kapitalnedsttelse - september 2007 uk.pdf