Extraordinary General Meeting, 16 August 2016

The Board of Directors of Glitnir HoldCo ehf., id. No 550500-3530, hereby gives notice that an Extraordinary General Meeting of the company will be held at Hilton Reykjavík Nordica, Suðurlandsbraut 2, Reykjavík, on 16 August 2016 and will start at 14:00 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.

Agenda for the meeting:

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

Shareholder’s proposals, which shall be presented at the Extraordinary General Meeting, must be submitted to the Company at least 10 days before the meeting.

Further information and final submissions will be available for inspection by shareholders at Glitnir’s headquarters and on Glitnir’s secured website 7 days before the meeting.

Reykjavík, 2 August 2016

On behalf of Glitnir HoldCo ehf.,
Mike Wheeler
Steen Parsholt
Tom Grondahl