Minutes of DSV's Annual General Meeting Stock Exchange Announcement No. 348 On 26 March 2010 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