NOTICE CONVENING THE 2023 ANNUAL GENERAL MEETING OF DFDS A/S


Announcement no. 11 - 24 February 2023

The notice convening DFDS' Annual General Meeting to be held on 22 March 2023 is attached.

Further information is available by following this link: https://www.dfds.com/en/about/investors/general-meetings


Contact

Torben Carlsen, CEO +45 33 42 32 01

Karina Deacon, CFO +45 33 42 33 42

Søren Brøndholt Nielsen, IR +45 33 42 33 59


About DFDS

DFDS provides ferry and transport services in and around Europe, generating annual revenues of around DKK 27bn.

To over 10,000 freight customers, we deliver high reliability through ferry & port terminal services and transport & logistics solutions.

For millions of passengers, we provide safe overnight and short sea ferry services.

Our 11,500 employees are located on ferries, terminals, distribution centres, and in offices across more than 20 countries. DFDS was founded in 1866, headquartered in Copenhagen, and listed on Nasdaq Copenhagen.


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

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DFDS_NO_11_24_02_2023_NOTICE_AGM