Extraordinary General Meeting of Glitnir HoldCo ehf 16 August 2016

Reference is made to a notice, dated 2 August 2016, regarding an Extraordinary General Meeting of Glitnir HoldCo ehf., id. No. 550500-3530.

As previously notified, the meeting will be held at Hilton Reykjavík Nordica, Suðurlandsbraut 2, Reykjavík, on 16 August 2016 at 2 pm.

The purpose of the meeting is to vote on proposed amendments to Articles 25.1, 25.5, 27 and 48 of Glitnir’s Articles of Association. The amendments, along with the reasoning behind the proposed amendments, can be found on the secure website within the Glitnir Post Composition section.

No further shareholder’s proposals were received. Therefore, the final agenda for the meeting is the following:

A) Amendments to the Articles of Association for Glitnir HoldCo ehf.
B) Debates and voting of other matters, lawfully tabled.

Reykjavík, 8 August 2016.

Mike Wheeler
Steen Parsholt
Tom Grondahl