Financial calendar 2012

Attached please find below text as PDF file.

Dampskibsselskabet NORDEN A/S

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Announcement no. 34

11 November 2011

Financial calendar 2012

Dampskibsselskabet NORDEN A/S has planned the following dates in 2012 for annual and interim reports and the annual general meeting, etc.:

28 February 2012: Final deadline for any shareholder requests to include specific issues on the agenda for the annual general meeting

7 March 2012: Annual report 2011

11 April 2012: Annual general meeting (Radisson Blu Falconer Hotel & Conference Center, Falkoner Allé 9, DK-2000 Frederiksberg at 15:00 hours CET)

15 May 2012: Interim report – first quarter 2012

15 August 2012: Interim report – first half-year 2012

14 November 2012: Interim report – third quarter 2012

Kind regards,

Dampskibsselskabet NORDEN A/S

Carsten Mortensen

President & CEO

Contact at tel. +45 3315 0451: Hans Bøving, Vice President, Head of Corporate Communications & CSR.

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Dampskibsselskabet NORDEN A/S

52, Strandvejen

DK-2900 HELLERUP

CVR no. 67758919