| company announcement No. 78 |
DFDS will report and hold the Annual General Meeting (AGM) on the following dates in 2018:
Deadline for submission of proposals to the AGM: 2 February
Q4 and year-end report 2017: 8 February
Annual report 2017: 23 February
AGM: 19 March
Q1 report 2018: 9 May
Q2 report 2018: 16 August
Q3 report 2018: 13 November
