TORM’s annual general meeting has been suspended from 10.00 to 11.00 am
News Release
TORM A/S
April 23, 2012
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<P align=left>The annual general meeting of the Company has been suspended from
10.00 to 11:00 am CET.</P>
<P align=left>The suspension is due to a just recently received changed Auditors
report to the Company's annual</P>
<P align=left>report for 2011 whereby the report is changed from a "disclaimer
of opinion" to an "unqualified audit</P>
<P align=left>opinion with an emphasis of matter".</P>
<P align=left>The adjusted pages to the Company's annual reporter for 2011 will
be available in a printed version</P>
<P>within one hour</FONT></FONT><FONT size=2 face=TTE1E52948t00><FONT size=2
face=TTE1E52948t00>.</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>
<P align=left>The annual general meeting of the Company has been suspended from
10.00 to 11:00 am CET.</P>
<P align=left>The suspension is due to a just recently received changed Auditors
report to the Company's annual</P>
<P align=left>report for 2011 whereby the report is changed from a "disclaimer
of opinion" to an "unqualified audit</P>
<P align=left>opinion with an emphasis of matter".</P>
<P align=left>The adjusted pages to the Company's annual reporter for 2011 will
be available in a printed version</P>
<P>within one hour</FONT></FONT><FONT size=2 face=TTE1E52948t00><FONT size=2
face=TTE1E52948t00>.</P></FONT></FONT></DIV></BODY></HTML>