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SUMMARY OF EXTRAORDINARY GENERAL MEETING

DFDS holds an extraordinary meeting to approve the proposed reduction of the Company’s share capital

Today, DFDS A/S held an extraordinary general meeting that approved the proposed reduction of the Company’s share capital by nominally DKK 155,608,100 by cancellation of part of the holding of own shares.

Consequently, the Company’s share capital was reduced from nominally DKK 1,485,608,100 to nominally DKK 1,330,000,000 by cancellation of nominally DKK 155,608,100 own shares.

Contact persons

Torben Carlsen, CFO +45 33 42 32 01

Søren Brøndholt Nielsen, IR +45 33 42 33 59

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NSFF

Press contact

Nicole Seroff

Head Of Communications, Director

+45 31 16 28 47

niser@dfds.com

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