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Eimskipafélag Íslands AGM Information 2017

Mar 2, 2017

2194_rns_2017-03-02_87d9becd-1f14-4b6d-89da-85a2d4bdeab0.html

AGM Information

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Eimskip: Annual General Meeting 23 March 2017

Eimskipafélag Íslands hf.'s Annual General Meeting will be held on Thursday 23
March 2017 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 2017

2194_rns_2017-03-02_87d9becd-1f14-4b6d-89da-85a2d4bdeab0.html

Eimskip: Annual General Meeting 23 March 2017

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Eimskipafélag Íslands AGM Information 2017