D/S Norden: Company announcements in 2011

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Dampskibsselskabet NORDEN A/S

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Announcement no. 1

3 January 2012

Company announcements in 2011

Please find below a list of all company announcements made by Dampskibsselskabet NORDEN A/S during 2011:

No. 1 Company announcements in 2010 5 January 2011 -------------------------------------------------------------------------------- No. 2 NORDEN enters into conditional agreement for the sale of up to 24 6 Handysize vessels January 2011 -------------------------------------------------------------------------------- No. 3 NORDEN initiates share buyback of DKK 170 million (approx. USD 25 30 million) January 2011 -------------------------------------------------------------------------------- No. 4 Employee shares in Dampskibsselskabet NORDEN A/S 31 January 2011 -------------------------------------------------------------------------------- No. 5 Dampskibsselskabet NORDEN A/S - Statement of leading employees' 31 and elected employee representatives' transactions in NORDEN January shares and related securities 2011 -------------------------------------------------------------------------------- No. 6 Dampskibsselskabet NORDEN A/S - Weekly report on share buyback 31 January 2011 -------------------------------------------------------------------------------- No. 7 Dampskibsselskabet NORDEN A/S - Weekly report on share buyback 7 Februar y 2011 -------------------------------------------------------------------------------- No. 8 Dampskibsselskabet NORDEN A/S - Weekly report on share buyback 14 Februar y 2011 -------------------------------------------------------------------------------- No. 9 Dampskibsselskabet NORDEN A/S - Weekly report on share buyback 21 Februar y 2011 -------------------------------------------------------------------------------- No. 10 Dampskibsselskabet NORDEN A/S - Weekly report on share buyback 28 Februar y 2011 -------------------------------------------------------------------------------- No. 11 Annual report 2010 and outlook for 2011 2 March 2011 -------------------------------------------------------------------------------- No. 12 Dampskibsselskabet NORDEN A/S - Weekly report on share buyback 7 March 2011 -------------------------------------------------------------------------------- No. 13 Dampskibsselskabet NORDEN A/S - Statement of leading employees' 10 transactions with NORDEN shares and related securities March 2011 -------------------------------------------------------------------------------- No. 14 Notice of annual general meeting 2011 14 March 2011 -------------------------------------------------------------------------------- No. 15 Dampskibsselskabet NORDEN A/S - Weekly report on share buyback 14 March 2011 -------------------------------------------------------------------------------- No. 16 Dampskibsselskabet NORDEN A/S - Weekly report on share buyback 21 March 2011 -------------------------------------------------------------------------------- No. 17 NORDEN enters into COA with Store Norske 23 March 2011 -------------------------------------------------------------------------------- No. 18 Dampskibsselskabet NORDEN A/S - Weekly report on share buyback 28 March 2011 -------------------------------------------------------------------------------- No. 19 Conditional sales agreement will not be effected 28 March 2011 -------------------------------------------------------------------------------- No. 20 Share buyback in Dampskibsselskabet NORDEN A/S 1 April 2011 -------------------------------------------------------------------------------- No. 21 Chairman's report at the annual general meeting 2011 11 April 2011 -------------------------------------------------------------------------------- No. 22 Outcome of annual general meeting 2011 11 April 2011 -------------------------------------------------------------------------------- No. 23 Notice of extraordinary general meeting 2011 19 April 2011 -------------------------------------------------------------------------------- No. 24 Interim report for the first quarter of 2011 12 May 2011 -------------------------------------------------------------------------------- No. 25 Dampskibsselskabet NORDEN A/S - Statement of leading employees' 12 May transactions with NORDEN shares and related securities 2011 -------------------------------------------------------------------------------- No. 26 Outcome of extraordinary general meeting on 24 May 2011 24 May 2011 -------------------------------------------------------------------------------- No. 27 NORDEN contracts 4 ECO product tankers 31 May 2011 -------------------------------------------------------------------------------- No. 28 Implementation of capital reduction 23 June 2011 -------------------------------------------------------------------------------- No. 29 Dampskibsselskabet NORDEN A/S - Statement of leading employees' 1 July transactions with NORDEN shares and related securities 2011 -------------------------------------------------------------------------------- No. 30 Interim report - first half-year 2011 16 August 2011 -------------------------------------------------------------------------------- No. 31 Dampskibsselskabet NORDEN A/S - Statement of leading employees' 16 transactions with NORDEN shares and related securities August 2011 -------------------------------------------------------------------------------- No. 32 Dampskibsselskabet NORDEN A/S - Statement of leading employees' 16 transactions with NORDEN shares and related securities August 2011 -------------------------------------------------------------------------------- No. 33 Dampskibsselskabet NORDEN A/S - Statement of leading employees' 17 transactions with NORDEN shares and related securities August 2011 -------------------------------------------------------------------------------- No. 34 Financial calendar 2012 11 Novembe r 2011 -------------------------------------------------------------------------------- No. 35 Interim report for the third quarter of 2011 15 Novembe r 2011 --------------------------------------------------------------------------------

Kind regards,

Dampskibsselskabet NORDEN A/S

Carsten Mortensen

President & CEO

Contact at tel. [phone]: Martin Badsted, Senior Vice President, and Hans Boeving, Vice President, Head of Corporate Communications & CSR.

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Dampskibsselskabet NORDEN A/S

52, Strandvejen

DK-2900 HELLERUP

CVR no. 67758919

www.ds-norden.com

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