Copenhagen, 14 July 2010
Company announcement no. 28/2010
An extraordinary general meeting of DFDS A/S (CVR no. 14 19 47 11) will be held
on:
Thursday 12 August 2010 at 3 p.m.
at the offices of the Company, Sundkrogsgade 11, DK-2100 Copenhagen Ø, Denmark.
Agenda
1.Election of a new member to the Board of Directors
The Board of Directors proposes that Søren Skou, Partner, CEO of Maersk Tankers
and member of the A.P. Moller- Maersk Group's Executive Board is elected as a
new member of the Board of Directors. The Board of Directors proposes that the
Board of Directors in connection herewith is increased from six to seven
members.
A description of Søren Skou's competencies and management tasks is attached and
also available on the website of the Company, www.dfds.com.
2.Authorisation to the chairman of the meeting
The Board of Directors proposes that the general meeting authorises the
chairman of the meeting to file the resolutions adopted at the general meeting
with the Danish Commerce and Companies Agency and to make such amendments to
the filed documents as may be required in order to register the resolutions
adopted by the general meeting.
Majority requirements, share capital, record date, participation and voting
right
The proposals by the Board of Directors submitted under item 1 and 2 of the
agenda may be adopted by a simple majority of votes.
The share capital of the Company is DKK 1,485,608,100, divided into 14,856,081
shares of DKK 100 each. Each share of DKK 100 carries one vote.
The record date is Thursday 5 August 2010.
Shareholders who possess shares in the Company on the record date are entitled
to participate in and vote at the general meeting. In addition, participation
is conditional on the shareholder having obtained an admission card in due time
as described below.
