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Eimskipafélag Íslands AGM Information 2016

Feb 25, 2016

2194_rns_2016-02-25_b997ed73-ddb0-4435-8e12-58c5662630a2.html

AGM Information

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Eimskip: Annual General Meeting 17 March 2016

Eimskipafélag Íslands hf.'s Annual General Meeting will be held on Thursday 17
March 2016 at 16:00 at the company's headquarters, Korngarðar 2, Reykjavík,
Iceland.

Enclosed is the convocation, proposed agenda and proposed resolutions for the
Annual General Meeting.

Attachments:

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Eimskipafélag Íslands — AGM Information 2016

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Eimskip: Annual General Meeting 17 March 2016

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Eimskipafélag Íslands AGM Information 2016