Results of Eimskip's 2025 Annual General Meeting

Enclosed are the results of the Annual General Meeting of Eimskipafélag Íslands hf. held today, Thursday 27 March 2025, and updated Articles of Association of the Company.Shareholders presenting 84.5% of the company's voting share participated in the meeting. Attachments AGM 2025_ResultsEIM_AofA_2025.03.27

Enclosed are the results of the Annual General Meeting of Eimskipafélag Íslands hf. held today, Thursday 27 March 2025, and updated Articles of Association of the Company.

Shareholders presenting 84.5% of the company's voting share participated in the meeting.

Attachments

• AGM 2025_Results
• EIM_AofA_2025.03.27