DSV, 490 - Minutes of DSV's Annual General Meeting 2013

Company Announcement No. 490

On 21 March 2013 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