Eimskip: Results of shareholders meeting and new Board of Directors

Election of the Board of Directors The meeting elected the following individuals to serve on the Board of Directors of the Company until next Annual General Meeting: Baldvin ThorsteinssonGudrún Ó. BlondalHrund RudolfsdóttirLárus L. BlondalVíglundur Thorsteinsson The meeting elected...

Election of the Board of Directors

The meeting elected the following individuals to serve on the Board of Directors of the Company until next Annual General Meeting:

• Baldvin Thorsteinsson
• Gudrún Ó. Blondal
• Hrund Rudolfsdóttir
• Lárus L. Blondal
• Víglundur Thorsteinsson

The meeting elected the following individuals to serve as the Alternate Board of Directors of the Company until next Annual General Meeting:

• Jóhanna á Bergi
• Philip G. Quinlan

No other matters were on the agenda.

Following the Annual General Meeting the Board of Directors met and decided on allocation of responsibilities.

Mr. Baldvin Thorsteinsson was elected as Chairman of the Board of Directors and Mr. Víglundur Thorsteinsson was elected as Vice Chairman.

Attachment

• EIM_Board of Directors_20180906