NOTICE CONVENING THE ANNUAL GENERAL MEETING OF DFDS A/S

The annual general meeting of DFDS A/S will be held on Wednesday 25 March 2026 at 14.30 CET.

Please refer to the notice for further information. The notice, including appendix 1 (Candidates for the Board of Directors), is attached.

Further information is available at: www.dfds.com/en/about/investors/general-meetings

Contact

Søren Brøndholt Nielsen, IR +45 33 42 33 59

About DFDS

We operate a transport network in and around Europe with an annual revenue of DKK 30bn and 16,000 full-time employees.

We move goods in trailers by ferry, road & rail, and we offer complementary transport and logistics solutions.

We also move car and foot passengers on short sea and overnight ferry routes.

DFDS was founded in 1866 and headquartered and listed in Copenhagen.

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

Attachments

• DFDS AS - Notice convening AGM February 2026
• DFDS AS notice of AGM - Appendix 1 - Candidates

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