Attached please find below text as PDF file. Dampskibsselskabet NORDEN A/S _______________________________________________________________________________ NASDAQ OMX Copenhagen A/S Announcement no. 3 Nikolaj Plads 6 21 January 2009 1067 Copenhagen K Stock Exchange Announcements in 2008 Please find below a list of all Stock Exchange Announcements made by Dampskibsselskabet NORDEN A/S during 2008: No. 1 Statement of D/S ”NORDEN”s Leading Employees and Their Closely Related Parties' Transactions of D/S ”NORDEN” A/S's Shares and Related Securities 2 January 2008 No. 2 Finance calendar 2008 10 January 2008 No. 3 Dampskibsselskabet ”NORDEN” A/S - Employee shares 25 January 2008 No. 4 Statement of D/S ”NORDEN”s Leading Employees' and Elected Employee Representatives' as well as Their Closely Related Parties' Transactions of D/S ”NORDEN” A/S's Shares and Related Securities 25 January 2008 No. 5 Jacob Meldgaard will join NORDEN's Executive Management 22 February 2008 No. 6 NORDEN sells newbuilding 7 March 2008 No. 7 Annual report 2007 10 March 2008 No. 8 Statement of D/S ”NORDEN”s Leading Employees and Their Closely Related Parties' Transactions of D/S ”NORDEN” A/S's Shares and Related Securities 10 March 2008 No. 9 NORDEN sells 2 vessels and increases profit guidance 14 March 2008 No. 10 Statement of D/S ”NORDEN”s Leading Employees and Their Closely Related Parties' Transactions of D/S ”NORDEN” A/S's Shares and Related Securities 17 March 2008 No. 11 Exercise price of options 18 March 2008 No. 12 NORDEN establishes two new pools in dry cargo 27 March 2008 No. 13 Election of employee representatives to the Board of Directors in NORDEN 28 March 2008 No. 14 Statement of leading employees' and elected employee representatives' transactions of D/S ”NORDEN” A/S's shares and related securities 1 April 2008 No. 15 Statement of leading employees' transactions of D/S ”NORDEN” A/S's shares and related securities 2 April 2008 No. 16 Notice of Annual General Meeting to be held on 23 April 2008 3 April 2008 No. 17 Statement of leading employees' and elected employee representatives' transactions with NORDEN's shares 3 April 2008 No. 18 NORDEN sells NORD FIGHTER 17 April 2008 No. 19 Statement of leading employees' transactions with NORDEN's shares 17 April 2008 No. 20 The Chairman's report - Annual General Meeting 2008 23 April 2008 No. 21 Minutes of Meeting - Annual General Meeting 2008 23 April 2008 No. 22 Major shareholder announcement 24 April 2008 No. 23 Major shareholder announcement 25 April 2008 No. 24 Major shareholder announcement 28 April 2008 No. 25 Notice of Extraordinary General Meeting to be held on 28 May 2008 6 May 2008 No. 26 Interim report - first quarter 2008 20 May 2008 No. 27 Holding of treasury shares 26 May 2008 No. 28 Statement of D/S ”NORDEN”s Leading Employees and Their Closely Related Parties' Transactions of D/S ”NORDEN” A/S's Shares and Related Securities 27 May 2008 No. 29 Minutes of meeting - Extraordinary General Meeting 28 May 2008 Without number NORDEN's revised Articles of Association sent to Copenhagen Stock Exchange 28 May 2008 No. 30 Change in the Board of Management of NORDEN 9 June 2008 No. 31 Interim report - second quarter 2008 20 August 2008 No. 32 NORDEN enters into long-term contract of affreightment 2 September 2008 No. 33 Major shareholder announcement 9 September 2008 No. 34 Jacob Meldgaard resigns from the Executive Management in NORDEN 12 September 2008 No. 35 New management of NORDEN's Dry Cargo Department 16 September 2008 No. 36 NORDEN adjusts expectations for 2008 1 October 2008 No. 37 Dampskibsselskabet NORDEN A/S appoints new CFO and Executive Vice President 15 October 2008 No. 38 NORDEN sells 3 dry cargo vessels 12 November 2008 No. 39 Interim report - third quarter 2008 19 November 2008 No. 40 Financial calendar 2009 16 December 2008 No. 41 Change in shareholders' agreement between A/S Motortramp and Kristiansands Tankrederi A/S 31 December 2008 Kind regards, Dampskibsselskabet NORDEN A/S Carsten Mortensen President & CEO Contact at tel. +45 3315 0451: Martin Badsted, Senior Vice President, and Hans Bøving, Head of Corporate Communications. _______________________________________________________________________________ Dampskibsselskabet NORDEN A/S 52, Strandvejen DK-2900 HELLERUP www.ds-norden.com