Hf. Eimskipafélag Íslands - Annual General Meeting June 30th 2009

Annual General Meeting Agenda:

1. The Board of Directors report relating to the Company's activities during
the immediate year of operations.
 
2. The Company's annual accounts for the past year of operations and the 
Company's Auditor's report submitted for confirmation.
  
3. Decision concerning remuneration to members of the Board of Directors 
during the next year of operation.

4. The Board of Directors proposal for a Remuneration Policy.
 
5. Election of Board of Directors.
 
6. Election of an Auditor

7. Other matters