Eimskipafélag Íslands hf. - Notice to convene extr.general meeting

Eimskipafélag Íslands: AGM 2014. Candidates to the Board of Directors

Enclosed are information on candidates to the Board of Directors of
Eimskipafélag Íslands hf. to be elected at the Annual General Meeting 27 March
2014. 

Deadline for declaring candidacy has passed. According to the Company's
Articles of Association the Annual General Meeting elects 5 members and two
alternate members for the Board of Directors and therefore the candidates will
be elected to the Board of Directors without ballot at the meeting. 

Eimskipafélag Íslands hf.'s Annual General Meeting will be held on Thursday 27
March 2014 at 16:00 (GMT) at the company's headquarters, Korngarðar 2,
Reykjavík, Iceland.

Attachments:

AGM 2014. Board of Directors Candidates.pdf