TORM A/S – Notice and complete proposals for an Extraordinary General Meeting to be held on Tuesday, 25 August 2015

| Source: TORM A/S TORM A/S

Enclosed please find the notice of and the complete proposals for an Extraordinary General Meeting of TORM A/S to be held on Tuesday, 25 August 2015.

Attachments

TORM EGM 25 August 2015 - Board members and alternate candidates appendix 1.doc.pdf 25-2015 - Notice and complete proposals for EGM 25 August 2015 - US.pdf TORM EGM 25 August 2015 - Remuneration policy appendix 2.pdf