NOMINATION AGREEMENT dated as of May 14, 2010 (this “ Agreement
”) by and among certain individuals and entities listed on Schedule I hereto (collectively,
the “ MMI Group ”, and each individually a “ member ” of the MMI Group) and DHT
Holdings, Inc., a Marshall Islands corporation (the “ Company ”).
WHEREAS, the members of the MMI Group are the beneficial owners (as defined in Rule 13d-
3 promulgated under the Securities Exchange Act of 1934, as amended (the “ Exchange Act ”)) of, in the
aggregate, 4,743,000 shares of common stock, par value $0.01 per share, of the Company (the “ Common
WHEREAS, on March 15, 2010, a member of the MMI Group delivered to the Company a
“Notice of Stockholder Nomination of Individual for Election as Director at the 2010 Annual Meeting of
Stockholders of DHT Holdings, Inc.” (the “ Nomination Letter ”); and
WHEREAS, the Company and the board of directors of the Company (the “ Board ”), on the
one hand, and the MMI Group on the other hand, wish to enter into certain agreements relating to the
composition of the Board, the termination of the pending proxy contest for the election of directors at the
Company’s 2010 Annual Meeting of Stockholders (the “ 2010 Annual Meeting ”), and other matters as more
fully set forth herein.
NOW THEREFORE, in consideration of the mutual covenants and agreements contained herein,
and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the
parties hereto agree as follows:
SECTION 1. Certain Defined Terms. As used herein, the following terms have the following
“ 2010 Annual Meeting ” shall have the meaning set forth in the Recitals.
“ 2011 Annual Meetin g” shall have the meaning set forth in Section 2(b) hereto.
“ 2014 Annual Meeting ” shall have the meaning set forth in Section 2(g) hereto.
“ Affiliate ” shall have the meaning set forth in Rule 12b-2 promulgated under the Exchan