Icelandair Group — AGM Information 2017

Mar 8, 2017

Shareholders meeting 3 April 2017

Shareholders meeting 3 April 2017

ICELANDAIR GROUP HF. – SHAREHOLDERS MEETING 03 APRIL 2017

Icelandair Hotel Reykjavik Natura at 8:30 AM

Agenda and Proposal

1. Proposed changes to the Articles of Association

The words “and one male and one female as Reserves.” shall be added to the
first sentence of Article 5.1., effective immediately.

1. Election of Reserves to the Board of Directors

Attachments: