SUMMARY OF EXTRAORDINARY GENERAL MEETING


Copenhagen, 12 August 2010
Company Announcement no. 34/2010


DFDS A/S today held an extraordinary general meeting, where Søren Skou,
Partner, CEO for Mærsk Tankers and member of A. P. Moller - Maersk Group's
Executive Board was elected as a new member of the Board of Directors. This
entails an increase in the number of members elected by the general meeting
from six to seven. The Board of Directors, moreover, consists of three members
elected by the employees. 

A description of Søren Skou's competencies and commercial duties is available
on www.dfds.com.

Attachments

uk_34_12.08.2010.pdf
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