DFDS A/S - SUMMARY OF ANNUAL GENERAL MEETING

24 Mar 2025 18:52 CET

COMPANY ANNOUNCEMENT no. 14 - 24 March 2025



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

The annual report for 2024 was approved and discharge was granted to the
Executive Board and the Board of Directors.

The Board of Directors' proposal regarding the allocation of profit was adopted,
including a decision not to pay a dividend.

The remuneration report for 2024 was adopted.

Claus V. Hemmingsen, Minna Aila, Jill Lauritzen Melby, Anders Götzsche as well
as Dirk Reich were re-elected to the Board of Directors.

Klaus Nyborg did not seek re-election.

Kristian V. Mørch was elected as a new member to the Board of Directors.

PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab was re-elected
as the company's auditors.

The Board of Directors' proposals were approved as proposed in the notice to
convene:

* Remuneration policy
* Reduction of share capital by cancellation of 1,754,048 treasury shares
* Remuneration of Board of Directors for 2025
* Authorisation to the Board of Directors to acquire own shares.

A constituent board meeting was held following the Annual General Meeting where
Claus V. Hemmingsen was elected Chair and Kristian V. Mørch was elected Vice
Chair.

No other material matters were raised at the meeting.


Contact

Søren Brøndholt Nielsen, IR +45 33 42 33 59


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
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

642107_DFDS_NO_14_24_03_2025_AGM_SUMMARY.pdf