Eimskip: Annual General Meeting 27 March 2025

The Board of Directors of Eimskipafélag Íslands hf. hereby announces that the Annual General Meeting of the company will be held on Thursday 27 March 2025 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_2025
• EIM_AGM 2024_Proposals
• Remuneration Policy Eimskip_2025
• EIM_Remuneration Committee_Report 2025

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