Dampskibsselskabet NORDEN A/S

Extraordinary General Meeting 19 March 2024

No.

Item on the Agenda

F.3. Amendments of the Articles of Association

Computershare Investor Services ©

No. of shares

Proportion of

Total No. of

No. of votes

%

No. of votes

%

No. of votes

%

for which valid

share capital

valid votes

FOR

AGAINST

ABSTAIN

votes have

%

been cast

Section101(5)(1)

Section101(5)(2)

Section101(5)(3)

Section101(5)(4)

Section101(5)(5)

18,248,412

53.67

18,248,412

18,239,704

99.95

250

0.00

8,458

0.05

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Dampskibsselskabet NORDEN A/S published this content on 19 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2024 10:03:23 UTC.