Islandsbanki

AGM Information • Dec 9, 2025

Correction: Íslandsbanki hf.: Demand for a shareholder meeting and board election

Correction: Íslandsbanki hf.: Demand for a shareholder meeting and board election

Incorrect reference to articles of the Act on public limited companies has been updated. The correct reference is to Article 85 of Act no 2/1995 on public limited companies but was misspelled in the original release as Article 84. This has been corrected in the main text of the release.

The Board of Directors of Íslandsbanki hf. has received a demand from shareholders who collectively hold more than 1/20 of shares in the Bank requesting a shareholder meeting be convened where an election for the Board of Directors will be on the agenda. The demand is submitted with reference to Article 85 of Act No. 2/1995 on public limited companies and Íslandsbanki’s articles of association.

With reference to Íslandsbanki’s articles of association and Act No. 2/1995 on public limited companies a meeting shall be convened within 14 days from receipt of such demand, with a minimum notice for a meeting being three weeks and a maximum notice being four weeks.

For further information please contact:

Investor Relations - Bjarney Anna Bjarnadóttir, ir@islandsbanki.is