Eimskip: Annual General Meeting 26 March 2026

The Board of Directors of Eimskipafélag Íslands hf. hereby announces that the Annual General Meeting of the company will be held on Thursday 26 March 2026 at 15:00 at the company's headquarters, Sundabakki 2, Reykjavík, Iceland.

Enclosed is the convocation, proposed agenda and proposed resolutions for the Annual General Meeting along with Remuneration Policy and Report of the Remuneration Committee.

Shareholders can access all meeting documents at the Company’s Investor website.

Attachments

• EIM_AGM Convocation 2026
• EIM_AGM 2026_Proposals
• Remuneration Policy Eimskip_ 26.3.2026
• EIM_Remuneration Committee_Report 2026 to AGM

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