Candidates for the Board of Directors and the 2022 AGM

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Attached you will find information on the candidates for the board of directors of Eimskipafélag Íslands hf. to be elected at the annual general meeting of March 17, 2022. The deadline for declaration of candidacy has passed. In accordance with 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 a vote at the meeting. Candidate information is attached.

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

The annual general meeting of Eimskipafélag Íslands hf. will be held electronically, and at Sundabakki 2, Reykjavík, on Thursday, March 17, 2022 at 4:30 p.m. (GMT).

Shareholders or shareholder proxies who wish to attend the meeting, electronically or at the registered office, are requested to register on Lumin’s website no later than @12:00 GMT on March 16, 2022, or the day before the AGM. Registration must be done by enclosing a copy of a legal identity document, and a power of attorney if you are voting for a legal person. Registration via Lumi is a condition of attendance at the Meeting and shareholder attendance will be calculated regardless of whether shareholders are present at the registered office or participate via Lumi.

All meeting documents are available at GA 2022 website

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