A direct election was held today for the staff representatives on the Board of Directors of DFDS A/S. The result was the re-election of Nautical Manager Thomas Mørk and the election of First Mate Michael Helbo of the QUEEN OF SCANDINAVIA. Head of Department Ib Sørensen resigned as staff representative on the Board. The new staff-elected members of the Board of Directors have been elected for a four-year period, and will join the Board immediately following the ordinary general assembly of DFDS A/S on 28 March 2007. Yours sincerely, DFDS A/S Chr. Merrild Chief Financial Officer