Eimskipafélag Íslands hf.
Notice to general meeting

Eimskip: AGM 2017 final agenda and proposals

Enclosed is the final agenda and proposals from the Board of Directors for the 2017 Annual General Meeting.

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