General meetings

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DFDS A/S' annual general meeting was held Tuesday, 21 March 2017 at 02:00 p.m. at Radisson Blu Scandinavia Hotel, Amager Boulevard 70, 2300 Copenhagen.

Summary of the annual general meeting 21 March 2017

Share capital and voting rights

The items under 6.c-6.g could be adopted by at least 2/3 of the votes cast and of the share capital represented at the general meeting. All remaining items on the agenda could be adopted by a simple majority vote.

On the date of notice convening the general meeting, DFDS’ total share capital was DKK 1,200,000,000 divided into 60,000,000 shares of DKK 20 each.

Each share of DKK 20 carries one vote corresponding to 60,000,000 votes.

On the date of convening the meeting, DFDS’ number of own shares was 2,710,540.

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Søren Brøndholt

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