DFDS A/S: DFDS A/S - SUMMARY OF ANNUAL GENERAL MEETING, 21 MARCH 2017

company announcement
no. 26

Today, DFDS A/S held its Annual General Meeting.

The annual report for 2016 was approved and adopted and discharge granted to the Executive Board and the Board of Directors.

The Board's proposal regarding the allocation of profit was adopted.

CEO Marianne Dahl Steensen was elected to the Board and CEO and President Pernille Erenbjerg, Group Vice CEO Claus Hemmingsen, CEO Jørgen Jensen, Team Leader Jill Lauritzen Melby and Managing Director Klaus Nyborg were re-elected.

Bent Østergaard had decided not to seek re-election.

Ernst & Young P/S was re-elected as the company's auditors.

The Board's proposals were approved as proposed in the notice to convene, of which the most material were:

Approval of remuneration of the Board of Directors for 2017
Authorization to the Board of Directors to acquire own shares up to 10% of the Company's share capital
Proposal regarding a reduction of the Company's share capital with nominally DKK 60,000,000 by cancellation of 3,000,000 shares of the Company's own shares and a resulting amendment of section 2 of the Company's Articles of Association.

A constituent board meeting was held following the Annual General Meeting where Claus Hemmingsen was elected chair and Pernille Erenbjerg was elected deputy chair.

No other material matters were raised at the meeting.

Contact
Torben Carlsen, CFO, +45 33 42 32 01

Søren Brøndholt Nielsen, IR, +45 33 42 33 59

This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.