Investor Relations

Membres du conseil d’administration

Tummas Justinussen, président
Arne Joensen
Helga á Borg
Jens Meinhard Rasmussen

Direction

Jens Meinhard Rasmussen, PDG

Domaine d’activité principal

Le principal domaine d’activité de Smyril Line est le transport de voyageurs et de marchandises dans l’Atlantique Nord.

Auditeurs

SPEKT experts-comptables Sp/f

Recall of share certificates (ownership certificates)
in P/F Smyril Line

cf. §§ 61-63 and 64 subsection 2 of the Companies Act

The share certificates in P/f Smyril-line are hereby recalled for book-entry in VP SECURITIES A/S in accordance with §§61-63 of the Faroese Companies Act (“Vinnufelagalogin”) and at the same time for cancellation of the physical share certificates cf. § 64 subsection 2 of the Vinnufelagalogin.

Book-entry in VP SECURITIES A/S takes place as from the 31st January 2025 and irrespective of the current denomination of the securities, book-entry will take place in multiples of the share de-nominations stated below.

Issuer: P/F Smyril-Line

V-number: 332828

Securities: Share

Share denomination: DKK 0.01

ISIN: FO0000000211

Book-entry in VP SECURITIES and submission for cancellation of physical share certificates takes place by due delivery of the physical share certificates to P/F Smyril-Line at one of the company’s following addresses:

• P/f Smyril-Line, Yviri við Strond 1, 110 Tórshavn, Faroe Islands;

• P/f Smyril Line, Erik Sondrupsvej 10-12, 9850 Hirtshals, Denmark;

• P/f Smyril-Line, Klettháls 1, 110 Reykjavik, Iceland.

When delivering physical share certificates, the securities account number with the shareholder’s ac-count controller must be provided for the purpose of book-entry in VP SECURITIES A/S. P/F Smyril-Line will then arrange for the shares to be delivered to Euronext Securities Copenhagen, Is-suing Agent Services for exchange to electronic securities.

If physical share certificates have not been delivered within 3 months from 31st January 2025, the rights to which a shareholder is entitled pursuant to section 64(2) of the Companies Act will only be exercised when the physical share certificate (ownership certificate) has been delivered to the com-pany. However, this does not apply to the right to dividends and other payments and the right to new shares in the event of a capital increase.

Further information is available from P/F Smyril-Line, telephone 00 298 345931, or address Yviri við Strond 1, 100 Tórshavn, Faroe Islands or via e-mail: [email protected], or Euronext Securities Copenhagen, Issuing Agent Services, telephone: 4358 8948 or via e-mail to cph-[email protected].

Copenhagen, 31st January 2025
VP SECURITIES A/S

Torshavn, 31 January 2025
P/f Smyril-Line
Board of Directors