Decision to convene an EGM requesting the shareholders to authorize the Board of directors to distribute interim dividends

ANNOUNCEMENT NO 21 - 2008


21 November 2008


Decision to convene an extraordinary general meeting requesting the
shareholders to authorize the Board of directors to distribute interim
dividends 
 
In connection with the approval of the interim report for the third quarter of
2008, and with reference to the historically good result combined with the
development of the share price the Board of directors has decided to convene an
extraordinary general meeting in order to request the shareholders to grant
authority to the Board of directors enabling it to make an interim dividend
distribution of DKK 4.50 per share in TORM of a nominal value of DKK 5. 
 
TORM will as soon as possible announce further details concerning the
extraordinary general meeting. 




	

Contact	
A/S Dampskibsselskabet TORM		
Tuborg Havnevej 18                                        
DK-2900 Hellerup                                            
Denmark	
Telephone: +45 39 17 92 00
Mikael Skov, CEO
Roland M. Andersen, CFO