Company Announcement 8/2016 Nordic Shipholdin

Nordic Shipholding A/S — Financial calendar 2017

10 March 2017              Deadline for any shareholder’s request to include specific items on the Agenda

                                      for the Annual General Meeting

31 March 2017              Annual Report 2016                                                         

24 April 2017                 Annual General Meeting

30 May 2017                  Q1 result 2017                                                                

23 August 2017              Half year result 2017                                 

22 November 2017         Q3 result 2017

For further information, please contact:

Knud Pontoppidan, Chairman of the Board, Nordic Shipholding A(S (+45) 3929 1000