General meetings

DFDS A/S – Annual general meeting 2024

DFDS A/S holds its annual general meeting Friday 15 March 2024 at 14:30 CET.

Place

DFDS House, Marmorvej 18, 2100 Copenhagen, Denmark.

Share capital and voting rights

On the date of the notice convening the annual general meeting, the Company’s total share capital is DKK 1,172,631,560, divided into 58,631,578 shares of nominally DKK 20 each.

Each share of DKK 20 carries one vote corresponding to 58,631,578 votes.

The Company cannot vote on its treasury shares. On the date of convening the meeting, DFDS holds 2,472,410 treasury shares. Please refer to company announcement no. 6 of 9 February 2024 for information about the ongoing share buyback.

Shareholders’ meeting

DFDS will host an informal shareholders’ meeting after the annual general meeting at 16:30 CET. Note that participation in the shareholders’ meeting requires separate registration and a separate admission card. Please refer to the convening notice for further details.

Online registration

You may register online for both the annual general meeting and the informal shareholders’ meeting on the investor portal.

Documents and links

• Notice incl. agenda and complete proposals

• Appendix 1: List of candidates 2024

• Registration form – Annual General Meeting

• Registration form – Informal Shareholder Meeting

• Proxy and vote by correspondence form

• Information on handling of personal information (GDPR)

• Link to the annual report 2023

• Link to the remuneration report 2023

• Link to the GetVisualTV stream

Postal address: DFDS A/S Marmorvej 18 DK-2100 Copenhagen Att.: Shareholders’ secretariat

Email address: shareholder@dfds.com