EIM: Final agenda for shareholders meeting 24 July 2018

Shareholders meeting will be held at the Company’s headquarters, Korngarðar 2, Reykjavík, on 24 July 2018 at 16:00.

One amendment proposal was received within time limit. The Board of Directors of the Company has decided to alter its proposals to mirror the amendment proposal.

Final agenda:

1. Proposal to reduce share capital.
2. Proposal to grant the Board of Directors an authorization to purchase own shares.
3. Other matters, lawfully presented.

Enclosed is the final agenda and resolutions for the meeting.

Documents of the meeting are available at the Company’s website: www.eimskip.com/investors