New employee representative for the Board of Directors of Dampskibsselskabet NORDEN A/S

 ANNOUNCEMENT NO. 275 – 30 DECEMBER 2025

Henrik Røjel has chosen to resign from NORDEN. Therefore, NORDEN welcomes his alternate, Anders Birk, Head of Commercial, Pool Management, to the board as per today’s date.

Kind regards,

Dampskibsselskabet NORDEN A/S

Martin Badsted

CFO

For further information:

Therese Möllevinge, Head of Investor Relations, tel.: +45 41 37 16 38, e-mail: [email protected]