NOTICE CONVENING THE ANNUAL GENERAL MEETING OF DFDS A/S

21 Feb 2025 07:35 CET

COMPANY ANNOUNCEMENT no. 09 - 21 February 2025



The annual general meeting of DFDS A/S will be held on Monday 24 March 2025 at
14.30 CET.

Please refer to the notice for further information. The notice, including
appendix 1 (Candidates for the Board of Directors 2025) and appendix 2 (2025
Remuneration Policy), is attached.

Further information is available at: www.dfds.com/en/about/investors/general-
meetings (https://www.dfds.com/en/about/investors/general-meetings)


Contact

Torben Carlsen, CEO +45 33 42 32 01

Karen Boesen, CFO +45 20 58 58 40

Søren Brøndholt Nielsen, IR +45 33 42 33 59

Dennis Kjærsgaard, Media +45 42 30 38 47


About DFDS

We operate a transport network in and around Europe with an annual revenue of
DKK 30bn and 14,000 full-time employees.

We move goods in trailers by ferry, road & rail, and we offer complementary and
related transport and logistics solutions.

We also move car and foot passengers on short sea and overnight ferry routes.

DFDS was founded in 1866 and headquartered and listed in Copenhagen.


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

More information:
Access the news on Oslo Bors NewsWeb site

639400_DFDS_AGM_NOTICE_APPENDICES_2025.pdf
639400_DFDS_NO_09_21_02_2025_AGM_NOTICE.pdf