STOCK EXCHANGE ANNOUNCEMENT NO. 328 Minutes of DSV's Annual General Meeting On 30 April 2009 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 Jens Bjørn Andersen Jens H. Lund CEO CFO