Enclosed is the final agenda and proposals for the 2015 Annual General Meeting.
Eimskipafélag Íslands hf.'s Annual General Meeting will be held on Thursday 26 March 2015 at 16:00 (GMT) at the Company's headquarters, Korngarðar 2, Reykjavík, Iceland.
For further information please visit the Company's website www.eimskip.is/investors/agm
