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Regulatory press release

NORDEN: Financial calendar 2024

D/S Norden
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 ANNOUNCEMENT NO. 227 - 19 DECEMBER 2023

Dampskibsselskabet NORDEN A/S has planned the following dates in 2024 for the annual report and interim reports as well as the annual general meeting, etc.:

30 Final deadline for shareholders to submit proposals to be included
January on the agenda for the annual general meeting
2024

8 Februar Annual report 2023 (expected to be published before 9:00 hours
y 2024 CET)

12 March Annual general meeting
2024

25 April Interim report - first quarter 2024 (expected to be published
2024 before 9:00 hours CET)

8 August Interim report - second quarter and first half-year 2024 (expected
2024 to be published before 9:00 hours CET)

31 Interim report - third quarter 2024 (expected to be published
October before 9:00 hours CET)
2024

Kind regards,

Dampskibsselskabet NORDEN A/S

Martin Badsted

CFO

For further information: Stig Frederiksen, Head of Investor Relations, tel.: +45 32 71 08 55, e-mail: sfr@norden.com

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