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Icelandic Salmon AS

Pre-Annual General Meeting Information • Apr 14, 2008

3632_agm-r_2008-04-14_e9f82e70-6e90-4aa6-afa7-6de9d02f0fd5.html

Pre-Annual General Meeting Information

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Disclosure 257714

Icelandic Group hf. - Notice to general meeting

- Candidates for the board of directors

Below are candidates for the Board of Directors of Icelandic Group hf. at the Annual General Meeting at Radisson SAS, Hotel Saga in Sunnusalur, Hagatorgi, Reykjavik 18th of April at 16:00 Ágúst Helgi Leósson, 190162-2739, Viðarási 39, 110 Reykjavík; Friðrik Jóhannsson, 251057-5599, Hvassaleiti 79, 103 Reykjavík; Guðmundur Kristjánsson, 220860-4429, Granaskjóli 64, 107 Reykjavík; Gunnar Jónsson, 071260-3219, Hólahjalla 12, 200 Kópavogi; Henrik Leth, Greenland Alternatives: Guðmundur Pétur Davíðsson, 311058-7549, Sólvallagötu 23, 101 Reykjavík; Magnús Þorsteinsson, 061261-5409, Eyrarlandsvegi 22, 600 Akureyri. For further information please contact Finnbogi A. Baldvinsson +49 1723 198 727