Copenhagen, 28 December 2010
Company announcement no. 45/2010
DFDS A/S has been informed by
Lauritzen Fonden
Sankt Annæ Plads 28
1291 København K
Denmark
that due to the fact that Vesterhavet Holding A/S has been dissolved by declaration on 22 December 2010 Vesterhavet Holdings’ shares in DFDS A/S has been distributed to Lauritzen Fonden. After this transaction Lauritzen Fonden owns 5,342,665 shares in DFDS A/S each with a nominal value of DKK 100, corresponding to 36% of the share capital and the voting rights in DFDS A/S.
Yours sincerely,
DFDS A/S
Niels Smedegaard
CEO
Please refer any questions to Niels Smedegaard, CEO, +45 33 42 34 00.