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

Eimskip: AGM 2016 final agenda and proposals

Eimskipafélag Íslands hf.'s Annual General Meeting will be held on Thursday 17
March 2016 at 16:00 (GMT) at the Company's headquarters, Korngarðar 2,
Reykjavík, Iceland. 

A proposal for amendments was received from a shareholder before the deadline
for submission of proposals expired. Then the Board of Directors met and agreed
to propose the amendments to the Annual General Meeting. 

Enclosed is therefore the final agenda and proposals from the Board of
Directors for the AGM. 

For further information please visit the Company's website
www.eimskip.is/investors/agm

Attachments:

Shareholder s proposal.pdf

AGM 2016_Final Agenda and Proposals.pdf