Minutes of DSV's Extraordinary General Meeting

Stock Exchange Announcement No. 415



On 25 October 2011 DSV held the Extraordinary General Meeting. The chairman's
minutes are enclosed. 

Any questions regarding this announcement should be addressed to Jens H. Lund,
CFO, tel. +45 43 20 30 40. 

Yours sincerely,

DSV

Jens Bjørn Andersen            Jens H. Lund
CEO                                      CFO