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DHT Holdings, Inc. Announces Adjournment of Annual General Meeting

June 26, 2012 - St. Helier, Channel Islands

DHT Holdings, Inc. Announces Adjournment of Annual General Meeting

DHT Holdings, Inc. (NYSE: DHT)("DHT" or the "Company") held its Annual General Meeting of Shareholders(the"AGM") today. The proposals considered at the AGM are described in detailin theproxy materials previously distributed to DHT's shareholders on or aroundMay25, 2012 (the "Proxy"). As of May 16, 2012, the record date for the AGM,94,533,555 shares of DHT's common stock and 442,666 shares of DHT's SeriesAParticipating Preferred Stock were entitled to vote at the AGM.

The Company's shareholders voted today to approve the first and fourthproposalsfound in the Proxy. To permit additional time to solicit shareholder votesforthe second and third proposals found in the Proxy (the proposed 12-for-1reversestock split and establishment of a new incentive compensation plan,respectively), the AGM was then adjourned until July 5, 2012 at 3:00 p.m.(localtime) and scheduled to reconvene at that time at DHT Holdings, Inc., 26 NewStreet, St. Helier, Jersey JE2 3RA, Channel Islands.

The Company's shareholders elected Erik A. Lind and re-elected Rolf A.Wikborgas Class III directors, each for a term of three years. The Company'sshareholders also ratified the selection of Deloitte AS, Oslo, Norway toserveas the Company's independent registered public accounting firm for thefiscalyear ending December 31, 2012.

If you have not yet voted or wish to change your vote, we urge you to voteTODAYby phone or through the Internet using the instructions provided on yourproxycard or voting instruction form. You may contact Georgeson Inc. at (800)790-6795 if you need assistance with voting. You may also call your brokerforassistance with voting.

About DHT Holdings, Inc.

DHT is an independent crude oil tanker company operating a fleet of sixVLCCs,two Suezmaxes and two Aframaxes. Five of the vessels are on time charters,twoare on long-term bareboat charters and three are operating in the TankersInternational Pool. For further information:

Forward Looking Statements

This press release contains assumptions, expectations, projections,intentionsand beliefs about future events, in particular regarding daily charterrates,vessel utilization, the future number of newbuilding deliveries, oil pricesandseasonal fluctuations in vessel supply and demand. When used in thisdocument,words such as "believe," "intend," "anticipate," "estimate," "project,""forecast," "plan," "potential," "will," "may," "should" and "expect" andsimilar expressions are intended to identify forward-looking statements butarenot the exclusive means of identifying such statements. These statementsreflectthe Company's current views with respect to future events and are based onassumptions and subject to risks and uncertainties. Given theseuncertainties,you should not place undue reliance on these forward-looking statements.Theseforward-looking statements represent the Company's estimates andassumptionsonly as of the date of this press release and are not intended to give anyassurance as to future results. For a detailed discussion of the riskfactorsthat might cause future results to differ, please refer to the Company'sAnnualReport on Form 20-F, filed with the Securities and Exchange Commission onMarch19, 2012.

The Company undertakes no obligation to publicly update or revise anyforward-looking statements contained in this press release, whether as aresult of newinformation, future events or otherwise, except as required by law. Inlight ofthese risks, uncertainties and assumptions, the forward-looking eventsdiscussedin this press release might not occur, and the Company's actual resultscoulddiffer materially from those anticipated in these forward-lookingstatements.

Source: DHT Holdings, Inc.

This announcement is distributed by Thomson Reuters on behalf ofThomson Reuters clients. The owner of this announcement warrants that:

(i) the releases contained herein are protected by copyright and other applicable laws; and

(ii) they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: DHT Holdings, Inc. via Thomson Reuters ONE[HUG#1622217]

DHT Holdings, Inc.
Eirik Uboe
Phone: +44 1534 639 759 and +47 412 92 712
Email Contact


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