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Islandsbanki

Board/Management Information Dec 8, 2025

2190_rns_2025-12-08_80981e4d-623f-4d96-a17c-06a72bde187f.html

Board/Management Information

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Íslandsbanki hf.: Chairman of the Board of Directors will not seek re-election

Íslandsbanki hf.: Chairman of the Board of Directors will not seek re-election

Linda Jónsdóttir, chairman of the Board of Directors of Íslandsbanki, has decided not to seek re-election to the Board of Directors of Íslandsbanki at the next annual general meeting, scheduled to be held on 19 March 2026.

Linda Jónsdóttir:

After serving as chairman of the Board of Directors of Íslandsbanki for almost three years, I have decided not to seek re-election to the Board of Directors of Íslandsbanki at the next annual general meeting. By announcing this now I want to give the nomination committee ample time to carry out its role leading up to the annual general meeting and I will assist the nomination committee as needed to ensure a smooth transition to the next chairman of the Board of Directors.”

For further information please contact:

Investor Relations - Bjarney Anna Bjarnadóttir, [email protected]

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