Eimskipafélag Íslands hf.
Notice to general meeting

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.