Attached please find below text as PDF file. Dampskibsselskabet NORDEN A/S _______________________________________________________________________________ NASDAQ OMX Copenhagen A/S Announcement no. 14 6, Nikolaj Plads 22 April 2010 1067 Copenhagen K Annual general meeting of Dampskibsselskabet NORDEN A/S On Thursday 22 April 2010, the annual general meeting of Dampskibsselskabet NORDEN A/S was held, see company announcement no. 11 of 25 March 2010. Adoption of the annual report The annual general meeting adopted the annual report including the management's report, the consolidated and parent company financial statements together with the statement by the Board of Directors and Board of Management and the auditors' report. Dividends The Board of Director's proposal for the distribution of profits, including payment of dividends of DKK 7 per share of DKK 1 was adopted. Election of members to the Board of Directors Mogens Hugo and Alison J. F. Riegels were re-elected as members of the Board of Directors. Appointment of auditor PricewaterhouseCoopers Statsautoriseret Revisionsaktieselskab was re-appointed as auditor of the Company. Amendment of the articles of association The amendments proposed by the Board of Directors were adopted. However, there was not sufficient share capital represented at the annual general meeting to adopt the amendments under item F.2, and an extraordinary general meeting will therefore be convened within 14 days for the purpose of finally adopting the proposed amendments. The amendments under item F.3 were, on the other hand, adopted. The full wording of the proposed amendments of the articles of association is available on the Company's website www.ds-norden.com, see also company announcement no. 11. Treasury shares The Board of Directors was authorised - for a period of time until the next annual general meeting - to arrange for the Company to acquire treasury shares at a nominal value of up to 10% of the share capital at the market price quoted at the time of the acquisition with a deviation of up to 10%. Authorisation to the Chairman of the Board of Directors The Chairman, or whomever he may appoint, was authorised to carry out filings and to make such changes - including amendments in the prepared documents - as may be requested by the Danish Commerce and Companies Agency or other authorities as a condition for registration. - - - o 0 o - - - After the annual general meeting, the Board of Directors appointed Mogens Hugo as Chairman and Alison J. F. Riegels as Vice Chairman. The Board of Directors thus consists of the following members: Mogens Hugo (Chairman) Alison J. F. Riegels (Vice Chairman) Erling Højsgaard Karsten Knudsen Arvid Grundekjøn Benn Pyrmont Johansen (employee-elected) Lars Enkegaard Biilmann (employee-elected) Bent Torry Kjæreby Sørensen (employee-elected) The entire Chairman's Report is available in company announcement no. 13 and at www.ds-norden.com. Kind regards, Dampskibsselskabet NORDEN A/S Mogens Hugo Chairman Contact at tel. +45 3315 0451: Mogens Hugo, Chairman. _______________________________________________________________________________ Dampskibsselskabet NORDEN A/S 52, Strandvejen DK-2900 HELLERUP CVR no. 67758919 www.ds-norden.com