The Annual General Meeting of A.P. Møller - Mærsk A/S took place on 27 April 2010 at Bella Center, Copenhagen, in accordance with the notice convening the Annual General Meeting dated 30 March 2010.

The Board of Directors had appointed Mr. Søren Meisling, attorney-at-law, as Chairman of the meeting.

Agenda

1. Report on the Company's activities during the past financial year.
   The Chairman of the Board of Directors gave a presentation of the Company's activities in the previous year.
2. Submission of the audited annual report for adoption.
   The audited report was submitted and approved.
3. Resolution to grant discharge to directors.
   The General Meeting discharged the Directors from their obligations.
4. Resolution on appropriation of profit, including the amount of dividends, or covering of loss in accordance with the adopted annual report.
   The Board's proposal for distribution of the net result of DKK -9,577 million with DKK 1,429 million dividends to the shareholders, equivalent to DKK 325 per share, and DKK -11,006 million as retained earnings was approved.
5. Resolution on authority to acquire own shares.
   The General Meeting authorised the Board to allow the company to acquire own shares as proposed by the Board.
6. Any requisite election of members for the Board of Directors.
   Nominee Directors Ane Mærsk Mc-Kinney Uggla, Poul J. Svanholm, Jan Leschly, Lars Kann-Rasmussen, Sir John Bond, Lars Pallesen, John Axel Poulsen og Cecilie Mose Hansen stood down. Ane Mærsk Mc-Kinney Uggla, Jan Leschly, Sir John Bond and Lars Pallesen were re-elected. Furthermore, Robert J. Routs, Arne Karlsson and Erik Rasmussen were elected as new Board members.
7. Election of auditors.
   KPMG Statsautoriseret Revisionspartnerskab and Grant Thornton Statsautorisret Revisionsaktieselskab were re-elected as Auditors of the Company.
8. Deliberation of any proposals submitted by the Board of Directors or by shareholders.
   The proposed changes of the Articles of Association as suggested by the Board, primarily due to the new Danish Companies Act, were adopted.

Archives

Title	Date	Type	Size
2010
Chairmans Report 2010 (Webcast)	27.04.2010		N/A
Annual Report 2009	19.04.2010		4.3 MB
Board members for re-election	30.03.2010		217.1 KB
FAQ	30.03.2010		25.2 KB
Proposals for change of Articles of Association	30.03.2010		66.3 KB
Proxy A-shares	30.03.2010		53.7 KB
Proxy B-shares	30.03.2010		31.2 KB
Request for admission card	30.03.2010		20.2 KB
Board members for new election	30.03.2010		152.6 KB
Board members for re-election	30.03.2010		217.1 KB
Notice convening the Annual General Meeting	30.03.2010		43.9 KB
Agenda 2010	29.03.2010		16.0 KB
2009
Agenda 2009	30.04.2009		88.5 KB
Development of Annual General Meeting 2009	30.04.2009		19.2 KB
Chairmans report 2009	30.04.2009		51.2 KB
Chairmans report 2009 (Webcast)	30.04.2009		N/A
2008
Agenda 2008	30.04.2008		18.2 KB
Appendix to the agenda 2008 , Item h (1)	30.04.2008		23.9 KB
Summary of annual general meeting	30.04.2008		20.3 KB
2007
Agenda 2007	30.04.2007		15.4 KB
Resume 2007	30.04.2007		39.4 KB
Chairmans report 2007 (Webcast)	30.04.2007		N/A
2006
Summary of annual general meeting	21.04.2006		20.3 KB
Agenda 2006	20.04.2006		15.1 KB
Chairmans report 2006	20.04.2006		64.3 KB
2005
Report from Chairman of the Board	18.04.2005		10.8 KB
Summary of annual general meeting	18.04.2005		8.8 KB
2004
Report from Chairman of the Board	28.04.2004		10.9 KB
Summary of annual general meeting	28.04.2004		10.8 KB

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