Eimskip: AGM 2020 final agenda and proposals

Enclosed is the final agenda and proposals from the Board of Directors for the 2020 Annual General Meeting.

Eimskipafélag Íslands hf.'s Annual General Meeting will be held on Thursday 26 March 2020 at 16:00 (GMT) at the Company's headquarters, Korngarðar 2, Reykjavík, Iceland.

For further information, please visit the Company's website www.eimskip.com/investors

Attachments

• Remuneration Policy to AGM 2020
• EIM_AGM 2020_Final proposals

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