DFDS A/S held its ordinary general assembly today, 28 March 2007, and approved the annual report and the distribution of profits for 2006. All proposals on the agenda were approved. The following were re-elected to serve on the board: Ivar Samrén, Jill Lauritzen Melby, Anders Moberg, Ingar Skaug, Lene Skole and Vagn Sørensen. KPMG was re-elected as auditor. The proposal of the management board to amend part three, section three of the statutes, as a consequence of the change of registrar, was approved. The full wording of part three, section three of the statutes thereby becomes: "The company's register of shareholders shall be maintained on behalf of the company by VP Investors Services A/S, Helgeshøj Allé 61, P.O. Box 20, DK-2630 Taastrup." The board was also authorised - until the next AGM - to acquire shares in the company worth up to a total of 10% of the nominal value of its share capital, as per section 48 of the Danish Public Limited Companies Act. The price must not deviate by more than 10% from the buying price quoted at the time on the Copenhagen Stock Exchange. No other significant information was divulged at the general assembly. The first meeting of the new board was held after the general assembly. Ivar Samrén was re-elected as chairman of the board and Vagn Sørensen as vice-chairman.