Icelandair Group — AGM Information 2016

Mar 6, 2016

Candidates for the Board of Directors

Candidates for the Board of Directors

Candidates for the Board of Directors

The following are the candidates for the Board of Directors of Icelandair Group
hf. at the Annual General Meeting (AGM) to be held on Thursday March 10th 2016
at 4:30 pm at the Hilton Reykjavik Nordica Hotel.

1. Ásthildur Margrét Otharsdóttir, id.no: 300368-3799
2. Katrín Olga Jóhannesdóttir, id.no: 010862-7369
3. Magnús Magnússon, id.no: 160965-4799
4. Sigurður Helgason, id.no: 010546-2069
5. Svanhildur Nanna Vigfúsdóttir id.no 250277-5209
6. Úlfar Steindórsson, id.no: 030756-2829

The AGM shall elect five Board Members in accordance with the Articles of
Association of the Company.