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Festi Proxy Solicitation & Information Statement 2022

Jul 9, 2022

2195_rns_2022-07-09_0cee2435-f512-4fba-b336-4ec03e1fb043.html

Proxy Solicitation & Information Statement

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Festi hf.: Candidates for Board of DIrectors

Festi hf.: Candidates for Board of DIrectors

Deadline for nominations for the Board of Directors 'election, which will take place at a shareholders' meeting at 10:00 on July 14 has passed. The following valid nominations were received within the deadline:

Ástvaldur Jóhannsson

Björgólfur Jóhannsson

Guðjón Reynisson

Helga Jóhanna Oddsdóttir

Herdís Pála Pálsdóttir

Hjörleifur Pálsson

Magnús Júlíusson

Margrét Guðmundsdóttir

Óskar Jósefsson

Sigrún Hjartardóttir

Sigurlína Ingvadóttir

Viðar Örn Traustason

Þórdís Jóna Sigurðardóttir

Þórey G. Guðmundsdóttir