Announcement on proxy to the Chairman of the Board of Directors of TORM A/S in relation
News Release
TORM A/S
April 23, 2012
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<DIV><FONT size=2 face=Helvetica><FONT size=2 face=Helvetica><B><FONT size=2
face=Helvetica-Bold><FONT size=2 face=Helvetica-Bold>
<P align=left>Announcement on proxy to the Chairman of the Board of Directors of
TORM A/S in relation to the annual general meeting on 23 April
2012</P></B></FONT></FONT>
<P align=left> </P>
<P align=left>In accordance with the Danish Securities Trading Act, section 29,
cf. the Danish Executive Order on</P>
<P align=left>Major Shareholders, section 4, no. 8, cf. section 5(3) and 5(4),
cf. section 2, TORM A/S (the</P>
<P align=left>“Company”) hereby announces that N. E. Nielsen, Chairman of the
Board f Directors of TORM A/S,</P>
<P align=left>has received proxy from Beltest Shipping Company Ltd. and Menfield
Navigation Company Limited to</P>
<P align=left>vote on the ordinary general meeting on 23 April 2012 with the
result that the Chairman at the annual</P>
<P align=left>general meeting in aggregate will control 52.2% of the share
capital’s total voting rights and the total</P>
<P>share capital of the Company.</P></FONT></FONT></DIV></BODY></HTML>
<HTML><HEAD><TITLE></TITLE>
<META content="text/html; charset=unicode" http-equiv=Content-Type>
<META name=GENERATOR content="MSHTML 8.00.6001.19222"></HEAD>
<BODY>
<DIV><FONT size=2 face=Helvetica><FONT size=2 face=Helvetica><B><FONT size=2
face=Helvetica-Bold><FONT size=2 face=Helvetica-Bold>
<P align=left>Announcement on proxy to the Chairman of the Board of Directors of
TORM A/S in relation to the annual general meeting on 23 April
2012</P></B></FONT></FONT>
<P align=left> </P>
<P align=left>In accordance with the Danish Securities Trading Act, section 29,
cf. the Danish Executive Order on</P>
<P align=left>Major Shareholders, section 4, no. 8, cf. section 5(3) and 5(4),
cf. section 2, TORM A/S (the</P>
<P align=left>“Company”) hereby announces that N. E. Nielsen, Chairman of the
Board f Directors of TORM A/S,</P>
<P align=left>has received proxy from Beltest Shipping Company Ltd. and Menfield
Navigation Company Limited to</P>
<P align=left>vote on the ordinary general meeting on 23 April 2012 with the
result that the Chairman at the annual</P>
<P align=left>general meeting in aggregate will control 52.2% of the share
capital’s total voting rights and the total</P>
<P>share capital of the Company.</P></FONT></FONT></DIV></BODY></HTML>