Islandsbanki — AGM Information 2021

May 26, 2021

Shareholders Meeting of Íslandsbanki hf. 26th of May 2021

will be held in the Bank's headquarters on the 9th floor of Norðurturn, Hagasmára 3, Kópavogi.

Agenda

1. Meeting convened
2. Proposal on the donation of a part of the Bank's art collection to art museums
3. Proposal to amend the Bank's Articles of Association
4. Proposal on the Rules of Procedure of the Bank's Nomination Committee
5. Other matters