Eimskipafélag Íslands hf.
Notice to convene extr.general meeting

Eimskipafélag Íslands: 2015 AGM final agenda and proposals

Enclosed is the final agenda and proposals for the 2015 Annual General Meeting.

Eimskipafélag Íslands hf.'s Annual General Meeting will be held on Thursday 26 March 2015 at 16:00 (GMT) at the Company's headquarters, Korngarðar 2, Reykjavík, Iceland.

For further information please visit the Company's website www.eimskip.is/investors/agm