Eimskip: Candidates to the Board of Directors

Enclosed is information on candidates to the Board of Directors of Eimskipafélag Íslands hf. to be elected at the Shareholders Meeting 6 September 2018.

Deadline for declaring candidacy has passed. According to the Company's Articles of Association the Meeting elects five members and two alternate members for the Board of Directors. As five declared candidacy to the Board of Directors and two to the Alternate Board of Directors the candidates will be elected to the Board of Directors without ballot at the meeting. Information on the candidates is attached.

Eimskipafélag Íslands hf.'s Shareholders Meeting will be held on Thursday 6 September 2018 at 16:00 (GMT) at the Company's headquarters in Korngardar 2, Reykjavík, Iceland.

Attachment

• EIM_Board of Directors Candidates

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