Eimskipafélag Íslands hf. - Decisions of extraordinary general meeting

Eimskipafélag Íslands: AGM 2014 results

Enclosed are the results of the Annual General Meeting of Eimskipafélag Íslands
hf. held today, Thursday 27 March 2014, along with the Company's current
Articles of Association.

Attachments:

Articles of Association - English Version.pdf

AGM 2014. Results.pdf