STOCK EXCHANGE ANNOUNCEMENT NO. 296 Minutes of DSV's Annual General Meeting On 30 April 2008 DSV held the Annual General Meeting. The chairman's minutes are enclosed. Any questions regarding this announcement should be addressed to Jens H. Lund, CFO, tel. +45 43 20 30 40. Yours sincerely DSV Kurt K. Larsen Jens H. Lund CEO CFO