Copenhagen, 28 December 2010
Company announcement no. 46/2010
Pursuant to section 28a of the Danish Securities Trading Act, DFDS A/S must disclose information on trading in the shares and associated securities of DFDS A/S undertaken by senior employees or their related parties.
Name: Vesterhavet Holding A/S
Cause: Bent Østergaard, Chairman of the Board of Directors of DFDS A/S, had managerial responsibility for the now dissolved Vesterhavet Holding A/S, cf. the Danish Securities Trading Act, section 28a, sub section 4(4) (a)
Issuer: DFDS A/S
ISIN: DK0010259027
Designation: Vesterhavet Holding A/S was dissolved by declaration
Transaction: Vesterhavet Holding A/S’ 5,342,665 shares in DFDS A/S each with a nominal value of DKK 100 were distributed to Lauritzen Fonden
Trading date: 22 December 2010
Yours sincerely,
DFDS A/S