Icelandic Salmon AS

3632_iss_2008-04-02_56c6c0fe-7bd0-4aa7-b9fe-8ca864f4b373.html

Board/Management Information

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Icelandic Group hf. - Changes board/management/auditors

- Aðalsteinn Helgason resigns from the board of Icelandic Group plc.

Aðalsteinn Helgason has as of today resigned from the board of Icelandic Group plc. Páll Magnússon, Managing director of Sund ehf., will replace Aðalsteinn on the board. Páll has until now been alternative member of the board.

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3632_iss_2008-04-02_56c6c0fe-7bd0-4aa7-b9fe-8ca864f4b373.html

Icelandic Group hf. - Changes board/management/auditors

- Aðalsteinn Helgason resigns from the board of Icelandic Group plc.

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