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

Shareholder´s meeting of Hf. Eimskipafélag Íslands

Shareholders' meeting of Hf. Eimskipafélag Íslands 
8 September 2009

The Board of Directors of Hf. Eimskipafélag Íslands has decided to call a
shareholders' meeting on Tuesday, 8 September 2009 at the office of the company
at Korngardar 2 in Reykjavík. The meeting will begin at 09:00. 


The agenda for the meeting is as follows:

1.	The Board's proposal for the amendment of Article 1 of the company's
Articles of Association to the effect that the company's name will be changed. 
2.	Approval of agreements relating to the company's financial restructuring. 

The agenda and final proposals will be available for shareholder viewing in the
company's offices seven days prior to the meeting. 

Meeting documents will be delivered on the date of the meeting at the location
of the meeting from 08:30. 
Reykjavík, 31 August 2009

The Board of Directors of Hf. Eimskipafélag Íslands