Company details and group structure

The Company

Dampskibsselskabet ”NORDEN” A/S

Amaliegade 49

DK-1256 Copenhagen K

Telephone: +45 3315 0451

Fax: +45 3315 6199

CVR no.: 67 75 89 19

Financial year: 1 January – 31 December

Municipality of domicile: Copenhagen, Denmark

Fax, Tanker Department: +45 3393 1599

Fax, Dry Cargo Department: +45 3271 0799

Fax, Technical Department +45 3393 3733

Website: http://www.ds-norden.com/

E-mail: direktion@ds-norden.com

Board of Directors

Mogens Hugo, Chairman

Alison J. F. Riegels, Vice Chairman

Einar K. Fredvik

Erling Højsgaard

Dag Rasmussen

Anton Kurt Vendelbo Christensen (employee representative)

Egon Christensen (employee representative)

Ole Clausen (employee representative)

Management

Carsten Mortensen, President & CEO

Ivar Hansson Myklebust, Executive Vice President & CFO

Auditors

PricewaterhouseCoopers

Strandvejen 44

2900 Hellerup

Denmark

Annual General Meeting

The annual general meeting will be held on 23 April 2008 at 11.00 a.m. at the hall ”Audience”, Radisson SAS Falconer Center, Falkoner Allé 9, DK-2000 Frederiksberg.