| Document Date: 2015-02-25 04:55:07
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City Copenhagen / / Company DFDS / / Country Denmark / / Currency DKK / / Event Dividend Issuance / Analyst Recommendation / General or Shareholder Meeting / / IndustryTerm applied accounting policies / control systems / risk management / risk management systems / telephone conferences / finance managers / / MusicGroup Board of Directors / Executive Board / Committee / / Organization Danish Committee on Corporate Governance / Directors and Executive Board / Audit Committee / Executive Board of DFDS / Executive Board / Remuneration Committee / Nomination Committee / / Person directors / / Position advisor / board member / chairman / Chairman and vice-chairman / Director / Chairperson / Comply General / vice-chairman / Annual General / / URL www.corporategovernance.dk / www.dfdsgroup.com / /
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Statutory report on corporate governance for the financial year 2014, cf. Section 107 b of the Danish Financial Statements Act This statement forms part of the management’s review in the DFDS Annual Report covering the