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Arion Banki Proxy Solicitation & Information Statement 2019

Aug 6, 2019

Proxy Solicitation & Information Statement

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Translation from Icelandic

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9 August 2019

Changes to the Board of Directors
Election of two new members to the Board of Directors to serve until the Bank's next Annual General Meeting
Changes to the Nomination Committee
Election of one new member to the Nomination Committee to serve until the Bank's next Annual General Meeting
Other business

Arion bank hf. • Head Office • Borgartún 19 • 105 Reykjavík • Iceland • +354 444 7000 • ID nr. 581008-0150 • Swift: ESJAISRE

arionbanki.is