EIM: AGM 2019 final agenda and proposals

Enclosed is the final agenda and proposals from the Board of Directors for the 2019 Annual General Meeting.

Eimskipafélag Íslands hf.'s Annual General Meeting will be held on Thursday 28 March 2019 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

Attachment

• EIM_AGM 2019_Final Agenda and Proposals

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