Notice of candidacy to the Board of Directors of Íslandsbanki hf.

Name*

E-mail*

Id. No (if applicable)

Telephone number*

Address*

Date of birth (dd.mm.yyyy)*

Principal employment*

Experience*

Education*

Other directorships*

Other directorships held or other commissions of trust

Work carried out for Íslandsbanki hf.*

Information on work carried out for Íslandsbanki hf.

Shares*

Shares in Íslandsbanki hf., whether direct ownership or through associated parties

Interest link*

Interest link to Íslandsbanki‘s hf. main clients and competitors, as well as with shareholders who control at least 10% of the total share capital or weight of votes in Íslandsbanki hf. alone or in co-operation with related parties.

Other relevant connections with Íslandsbanki hf., if applicable*

Candidate‘s declaration of independence or dependence*

See information on the independence of directors in section 2.3 in the Corporate Governance Guidelines. Link further down on the page.*

Max file size is 5 MB. Allowed file types: png, pdf, jpg, jpeg, doc, docx, xls, xslx.

Should I not be nominated by the Bank‘s Nomination Committee, I wish to withdraw my candidacy

*See information on the independence of directors in section 2.3 in the Corporate Governance Guidelines.

All personal information received by the Nomination Committee will be treated as confidential and in accordance with applicable law.

The nomination committee can be reached by contacting nominationcommittee@islandsbanki.is.