The agenda of the meeting was as follows:

1.    Meeting convened

2.    Proposal to donate 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 Nomination Committee

5.    Other matters

Results of the shareholders meeting

Proposals and other document presented to the Shareholders Meeting can be found on the Bank's website

1. Proposal to donate a part of the Bank’s art collection to art museums
   The Shareholders Meeting approved that the Bank would donate 203 of the Bank’s artworks to the National Gallery of Iceland or recognized museums, cf. Article 10 of the Museums Act no. 141/2011, in consultation with the National Gallery of Iceland. The artworks will be donated on the condition that the Bank continues to have in its custody the 51 artworks that the Bank uses in its operations. A custody agreement will be made between the Bank and the National Gallery of Iceland for a pre-defined period of time. Other artworks, 152 total, will be donated and handed over to the National Gallery of Iceland or other recognized art museums.
   
2. Proposal to amend the Bank’s Articles of Association
   The Shareholders Meeting approved new Articles of Association for the Bank, as presented to the meeting, which entail a comprehensive revision of the Bank’s Articles of Association.
   
3. Proposal on the Rules of Procedure of the Nomination Committee
   The Shareholders Meeting approved the proposal of the Rules of Procedure of the Bank’s Nomination Committee, as presented to the meeting.
   
4. Other matters
   No other matters were lawfully proposed at the meeting.

Attachments

Shareholders Meeting Agenda

Proposals to the Shareholder Meeting

Articles of Association of Íslandsbanki

Nomination Committee Rules

Shareholders Meeting Minutes