Eimskip: Annual General Meeting 9 March 2023

Eimskipafélag Íslands hf.'s Annual General Meeting will be held on Thursday 9 March 2023 at 16:00 at the company's headquarters, Sundabakki 2, Reykjavík, Iceland.Enclosed is the convocation, proposed agenda and proposed resolutions for the Annual General Meeting. Attachments EIM_AGM Convocation_2023EIM_AGM 2023_BoD ProposalsRemuneration Policy Eimskip_To AGM 2023

Eimskipafélag Íslands hf.'s Annual General Meeting will be held on Thursday 9 March 2023 at 16:00 at the company's headquarters, Sundabakki 2, Reykjavík, Iceland.

Enclosed is the convocation, proposed agenda and proposed resolutions for the Annual General Meeting.

Attachments

• EIM_AGM Convocation_2023
• EIM_AGM 2023_BoD Proposals
• Remuneration Policy Eimskip_To AGM 2023