Eimskip: Annual General Meeting 17 March 2022

Eimskipafélag Íslands hf.'s Annual General Meeting will be held electronically on Thursday 17 March 2022 at 16:30 and shareholders are also permitted to attend the meeting 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_2022EIM_AGM 2022_ProposalsRemuneration Policy Eimskip_ 17.02.2022_mark-up

Eimskipafélag Íslands hf.'s Annual General Meeting will be held electronically on Thursday 17 March 2022 at 16:30 and shareholders are also permitted to attend the meeting 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_2022
• EIM_AGM 2022_Proposals
• Remuneration Policy Eimskip_ 17.02.2022_mark-up