NOTICE CONVENING THE ANNUAL GENERAL MEETING OF DFDS A/S

19 Feb 2026 07:35 CET

COMPANY ANNOUNCEMENT no. 06 - 19 February 2026



The annual general meeting of DFDS A/S will be held on Wednesday 25 March 2026
at 14.30 CET.

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

Further information is available at: www.dfds.com/en/about/investors/general-
meetings
(https://www.globenewswire.com/Tracker?data=svoK09Kl_nQ9dMivwpwewGffyYNLcHOqU_dT
24uBletv0P8MEKnXBEdyCMX398GPlYeWSXC9MAp8K_X3_hJwepyoZOqWmBiLz4YhqchaPnRus7EDvgKZ
fC9WwFYNFOB-sYCZ5Iex1m58i7fEA2g1BG3DSChmmONPk-VVRScYVlj_k8CJ6War4j9R2rd4EJ4c)


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 16,000 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

666176_DFDS AS - Notice convening AGM February 2026.pdf
666176_DFDS AS notice of AGM - Appendix 1 - Candidates.pdf