Eimskip: Candidates to the Board of Directors and 2023 AGM’s final agenda

Eimskipafelag Islands hf.

Enclosed is information on candidates to the Board of Directors of Eimskipafélag Íslands hf. to be elected at the Annual General Meeting 9 March 2023. Deadline for declaring candidacy has passed. According to the Company's Articles of Association the Annual General Meeting elects five members and two alternate members for the Board of Directors and therefore the candidates will be elected to the Board of Directors without ballot at the meeting. Information on the candidates is attached.

No changes were made from the previously published agenda and proposals of the meeting. The final agenda and proposals are attached.

Eimskipafélag Íslands hf.'s Annual General Meeting will be held at Sundabakki 2, Reykjavík, on Thursday 9 March 2023 at 16:00 (GMT).

All meeting documents are available on 2023 AGM‘s site

Attachments

• EIM_AGM 2023_Board of Directors Candidates

• EIM_AGM 2023_BoD Proposals