Enclosed are the results of the Annual General Meeting of Eimskipafélag Íslands hf. held today, Thursday 26 March 2020, and updated Articles of Association of the Company.

Shareholders presenting 80.1% of the company's voting share participated in the meeting.

Attachments

• EIM_AGM 2020_ Results
• 2020_03_26_EIM AofA_Execution Version