Eimskipafélag Íslands hf. announced that at the annual general meeting held on 27 March 2014, approved to pay a dividend of ISK 2.60 per share to shareholders
for the year 2013, corresponding to approximately 30% of the company's net earnings. Ex-Date is 28 March 2014, the record date is 1 April 2014 and the payment date is 25 April 2014.

The company elected Mr. Lárus L. Blöndal to serve on the Board of Directors of the company until next annual general meeting.