Annual Meeting of Shareholders of DFDS A/S (SEA)

Some of the items on the agenda of the Annual Meeting of Shareholders of DFDS A/S to be held today are as follows.

Outlook for 2000
In the 1999 annual accounts of the DFDS Group, it was announced that, subject to developments in oil prices, the overall operating result before financing, etc. (EBIT) was expected to be approximately 15% higher than in 1999, and a similar projection was made for the result before tax and extraordinary items.

At division level, we still expect DFDS Dan Transport to achieve an operating result before financing, etc. (EBIT) somewhat higher than that for 1999. The forecast assumes improved results for forwarding activities in the UK.

Economic development for DFDS Seaways has matched expectations and we therefore anticipate a somewhat better operating result before financing, etc. (EBIT) than in 1999.

DFDS Tor Line opened the year with a result below the level of our expectations. Intensifying price competition on ro/ro services coupled with high oil prices led to general earnings below the forecast level. Contrary to expectation, the negative trend noted in NorBridge in the last quarter of 1999 has continued into 2000, and the budgeted profit improvement is therefore smaller than anticipated. This activity is now expected to record a loss in the region of DKK 80 million. For 2000 we expect an operating result before financing etc. (EBIT) that is significantly lower than in 1999.

The unsatisfactory profit development in DFDS Tor Line will affect the Group’s profit forecast for this year. The operating result before financing, etc. (EBIT) for the Group as a whole is now expected to be on a par with 1999, while the result before tax and extraordinary items about 10% below that of 1999 must be anticipated.

Long-term financial goals
As previously announced, in the course of the first six months of 2000, DFDS will present its financial goals for both DFDS and the individual divisions, expressed as return on invested capital and operating profit margins, respectively.

The following financial goals have been set and are expected to be realized in the period 2003-2005:

Return on invested capital (after tax)   8,25

Profit margins:
DFDS Group: 4,50
DFDS Dan Transport: 2,75
DFDS Tor Line: 10,00
DFDS Seaways: 8,0

The model for the financial goals is under preparation in the DFDS Group’s reporting system. The process of embedding the goals in the individual Group divisions is likely to extend over a period of 18 to 24 months.

Progress on the financial goals will be monitored on an ongoing basis.

Yours sincerely,
DFDS  A/S

Board of Directors /  Executive Board



Last updated 04/10/2007
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