Eimskip: Statement of the Board of Directors relating to Samherji Holding ehf. takeover bid to Eimskipafélag Íslands hf. shareholders

On a meeting today the Board of Directors of Eimskipafélag Íslands hf. resolved to approve its report relating to Samherji Holding ehf. takeover bid to shareholders of Eimskipafélag Íslands hf.

The report of the Board of Directors is attached.