Dampskibsselskabet NORDEN A/S _______________________________________________________________________________ NASDAQ OMX Copenhagen A/S Announcement no. 40 Nikolaj Plads 6 16 December 2008 1067 Copenhagen K Page 1 of 1 Dampskibsselskabet NORDEN A/S Annual and interim reports / Annual General Meeting 2009 Annual report 2008 will be published on 10 March 2009 Annual General Meeting 23 April 2009 Interim report for the first quarter of 2009 26 May 2009 Interim report for the first half of 2009 19 August 2009 Interim report for the third quarter of 2009 19 November 2009 Kind regards, Dampskibsselskabet NORDEN A/S Carsten Mortensen President & CEO Contact at tel. +45 3315 0451: Carsten Mortensen, President & CEO. _______________________________________________________________________________ Dampskibsselskabet NORDEN A/S 52, Strandvejen DK-2900 HELLERUP