DHT HOLDINGS, INC. ANNOUNCES THE RESULTS OF THE 2021 ANNUAL MEETING OF SHAREHOLDERS

Rhea-AI Summary

DHT Holdings, Inc. (NYSE:DHT) held its 2021 Annual Meeting of Shareholders on June 23, 2021, with approximately 107.7 million shares represented, accounting for 63% of outstanding shares. Key outcomes included the election of Erik Andreas Lind and Sophie Rossini as Class III directors for three years, receiving 94.12% and 99.40% of votes in favor, respectively. Shareholders also ratified Ernst & Young AS as the independent registered public accounting firm for the fiscal year ending December 31, 2021, with 99.79% approval.

Positive

• Erik Andreas Lind and Sophie Rossini elected as Class III directors with strong support (94.12% and 99.40%).
• Ernst & Young AS retained as auditor with 99.79% approval.

Negative

• None.

HAMILTON, BERMUDA, June 24, 2021 – DHT Holdings, Inc. (NYSE:DHT) (“DHT”) announces the results of its 2021 Annual Meeting of Shareholders (the “Annual Meeting”) held virtually on Wednesday, June 23, 2021. Shareholders holding an aggregate of approximately 107,683,466 common shares of DHT were present or represented by proxy at the Annual Meeting, representing approximately 63% of the issued and outstanding common shares of DHT as of the close of business on May 20, 2021, the record date for the Annual Meeting. At the Annual Meeting, the shareholders voted (1) to elect Erik Andreas Lind and Sophie Rossini to DHT’s Board of Directors, as Class III directors, for a term of three years and (2) to ratify the selection of Ernst & Young AS as DHT’s independent registered public accounting firm for the fiscal year ending December 31, 2021.

The detailed results of the Annual Meeting were as follows:

1.    Election of Directors

The shareholders of DHT voted to elect Erik Andreas Lind and Sophie Rossini to DHT’s Board of Directors, as Class III directors, for a term of three years. The votes were cast for each nominee as follows:

Director	For	% of Votes For	Withheld	% of Votes Withheld
Erik Andreas Lind	101,353,078	94.12%	6,330,388	5.88%
Sophie Rossini	107,032,598	99.40%	650,868	0.60%

2.    Ratification of Selection of Registered Public Accounting Firm

The shareholders of DHT voted to ratify the selection of Ernst & Young AS as DHT’s independent registered public accounting firm for the fiscal year ending December 31, 2021. The votes were cast as follows:

For	% of Votes For	Against	% of Votes Against	Abstain	% of Votes Abstain
107,459,211	99.79%	162,727	0.15%	61,527	0.06%

About DHT Holdings, Inc.

 DHT is an independent crude oil tanker company. Our fleet trades internationally and consists of crude oil tankers in the VLCC segment. We operate through our integrated management companies in Monaco, Singapore and Norway. You shall recognize us by our business approach with an experienced organization with focus on first rate operations and customer service, quality ships, prudent capital structure  to accommodate staying power through the business cycles, a combination of market exposure and fixed income contracts for our fleet, a counter cyclical philosophy with respect to investments, employment of our fleet and capital allocation and a transparent corporate structure maintaining a high level of integrity and good governance.  For further information: www.dhtankers.com.

CONTACT:
Laila C. Halvorsen, CFO
Phone: +1 441 295 1422 and +47 984 39 935
E-mail: lch@dhtankers.com

FAQ

What were the results of DHT's Annual Meeting on June 23, 2021?

DHT's Annual Meeting resulted in the election of Erik Andreas Lind and Sophie Rossini as Class III directors and the ratification of Ernst & Young AS as the independent auditor.

Who were elected to DHT's Board of Directors?

Erik Andreas Lind and Sophie Rossini were elected to DHT's Board of Directors as Class III directors.

What percentage of votes supported the election of directors at DHT's Annual Meeting?

Erik Andreas Lind received 94.12% of votes in favor, while Sophie Rossini garnered 99.40%.

What firm was ratified as DHT's independent auditor for 2021?

Ernst & Young AS was ratified as DHT's independent registered public accounting firm for the fiscal year 2021.