GlobeNewsWire - S Norden A/S (DNORD) NORDEN Postpones Annual General Meeting and Extra-Ordinary General Meeting 2020

DNORD S Norden A/S

NORDEN Postpones Annual General Meeting and Extra-Ordinary General Meeting 2020

ANNOUNCEMENT NO. 11 - 18 MARCH 2020

Owing to the extra-ordinary circumstances related to the COVID-19 and the Danish Government’s ban on gatherings comprising more than 10 people, NORDEN’s Board of Directors has decided to postpone the annual general meeting and the extra-ordinary general meeting originally scheduled for 27 March 2020 and 3 April 2020, respectively.

Notices convening the annual general meeting and extraordinary general meeting will be published when the ban has been lifted.

Kind regards

Dampskibsselskabet NORDEN A/S

Klaus Nyborg

Chairman of the board

For further information:

Klaus Nyborg, Chairman, tel.:

Anne-Louise Dam-Rasmussen, Head of Communications, tel.:

Attachment

18/03/2020

Underlying

DNORDS Norden A/S

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DNORD S Norden A/S

NORDEN Postpones Annual General Meeting and Extra-Ordinary General Meeting 2020

NORDEN Postpones Annual General Meeting and Extra-Ordinary General Meeting 2020

Underlying

Reports on S Norden A/S

Selling vessels at 0.53x P/NAV is wise

Q1 in line, but selling ships is what the market wants

At less than 50 cents on the dollar

Very conservative '25 guidance

Q4 miss and soft '25 guidance

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