DSV, 297 - Changes to the Supervisory and Executive Boards of DSV

STOCK EXCHANGE ANNOUNCEMENT NO. 297

Changes to the Supervisory and Executive Boards of DSV

 
In connection with the election of members for the Supervisory Board at the
Annual General Meeting on 30 April 2008, Hans Peter Drisdal Hansen and Kaj
Christiansen were re-elected to the Supervisory Board. In addition, the
shareholders elected Kurt K. Larsen, CEO, as a member of the Supervisory Board
with effect from 1 August 2008. 

Palle Flackeberg, Chairman of the Supervisory Board, announced at the Annual
General Meeting that he will resign from the Supervisory Board when Kurt K.
Larsen enters the Board. 

Jens Bjørn Andersen will become a member of the Executive Board of DSV as per
today. His resume (CV) is attached to this announcement. 

Any questions may be addressed to Kurt K. Larsen, CEO, tel. +45 43 20 30 40.
 

Yours sincerely,
DSV

Kurt K. Larsen 		Jens H. Lund		
CEO		CFO