Announcement no 07/2008 Copenhagen, 10 April 2008 DFDS A/S - main business of the Annual General Meeting The Annual General Meeting of DFDS A/S was held today the 10 April 2008 where the annual report and distribution of profits for 2007 were approved. The proposals submitted according to the agenda were approved. The following were re-elected as board of directors: Director Ivar Samrén, Chief Accountant Jill Lauritzen Melby, Managing Director Ingar Skaug and Group Director Anders Moberg, Group Director Lene Skole and Group Manager Vagn Sørensen. Amendment of the Articles of Association was approved regarding §14 by inserting new sentence after 2nd comma; ”by a member of the board of directors and a member of the Executive Board jointly.” The full wording of §14 reads: “The company shall be bound by the signatures of the Board of Directors respectively, and by the joint signatures of the Chairman and another member of the Board of Directors or a Director, by a member of the Board of Directors and a member of the Executive Board jointly, or by two Directors jointly.” General guidelines for the Company's remuneration of the Board of Directors and the Executive Board were approved, and the following wording will be included in the Articles of Association, Article 11, par. 3 “Guidelines for remuneration of the Board of Directors and the Executive Board have been adopted, including incentive schemes, cf. the Danish Companies Act, Article 69b, par. 2. The guidelines will be accessible on the Company's homepage”. Furthermore, the board was authorised - until the next AGM - to acquire shares in the company worth up to a total of 10% of the nominal value of its share capital, as per the Danish Public Limited Companies Act, Section 48. The price must not deviate by more than 10% from the buying price quoted at the time of the Copenhagen Stock Exchange. No other significant information was divulged at the annual general meeting. After the AGM a constituent board meeting was held, where Ivar Samrén was re-elected as chairman and Vagn Sørensen was re-elected vice-chairman in the board. Yours sincerely, DFDS A/S Chr. Merrild Chief Financial Officer