Results of Eimskip's 2024 Annual General Meeting

Enclosed are the results of the Annual General Meeting of Eimskipafélag Íslands hf. held today, Thursday 7 March 2024, and updated Articles of Association of the Company.

Shareholders presenting 84.3% of the company's voting share participated in the meeting.

The Company will now request the Icelandic Register of Enterprises to grant the Company an exemption from the duty to issue a call to creditors, cf. Article 53.2 of the Act no. 2/1995 respecting Public Limited Companies.

Attachments

• EIM_AGM 2024_Results
• EIM_AofA_2024.03.07