Eimskipafélag Íslands hf. - Notice to general meeting

Eimskip: Candidates to the Board of Directors at AGM 2017

Enclosed is information on candidates to the Board of Directors of
Eimskipafélag Íslands hf. to be elected at the Annual General Meeting 23 March
2017. 

Deadline for declaring candidacy has passed. According to the Company's
Articles of Association the Annual General Meeting elects five 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 23
March 2017 at 16:00 (GMT) at the Company's headquarters in Korngardar 2,
Reykjavík, Iceland.

Priedai:

EIM_AGM 2017_Board of Directors Candidates.pdf