Hf. Eimskipafélag Íslands

CONCLUSIONS OF THE SHAREHOLDERS’ MEETING ON 8 SEPTEMBER 2009

Proposals of the Board of Hf. Eimskipafélag Ã�slands for the shareholder´s meeting

Shareholder´s meeting of Hf. Eimskipafélag Ã�slands

Reykjavik District Court confirmed composition agreement

– Motion for composition approved by 100% of creditors

100% kröfuhafa samþykktu nauðasamningsfrumvarp

– Organisational changes

– Claims of Baldur Gudnason, former CEO of Hf. Eimskipafélag Íslands, dismissed

– The District Court of Reykjavík grants Hf. Eimskipafélag Íslands authorisation to seek composition

HF Eimskipafelag Islands files for composition

CORRECTION: Eimskip reports a loss of EUR 214.5m in Q2 2009

Results of Eimskip’s 2008 AGM

Eimskip reports a loss of EUR 214.5m in Q2 2009

Financial Re-organisation

Nominations to the Board of Directors

HF Eimskipafelag Islands notions for 2009 AGM

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

Announcement of the second quarter results on June 30th 2009

Hf. Eimskipafélag Íslands – Annual General Meeting May 29th 2009 at 4 pm

Eimskip signes an agreement to sell Containerships shares

– Q1 results

Announcement of the first quarter results on March 31st 2009

Containerships expands its operations to the Mediterranian

– Eimskip’s Dutch cold store operations discontinued

contract between NBI and Hf. Eimskipafelag Iceland

Samningur um viðskiptavakt milli Nýja-Landsbankans og Hf. Eimskipafélags Íslands hefur verið sagt upp

Investors’ presentation

Financial statement 4Q 2008

Eimskip reaches agreement with bond holders

– HF Eimskipafelag Islands issues a profit warning – The Groups capital will become negative due to write-offs