The meeting will be held at the Bank's headquarters, Hagasmári 3, 201 Kópavogur.

Agenda

1. Meeting convened
2. Proposal to amend the Bank's Articles of Association
3. Proposal on the Rules of Procedure of Nomination Committee
4. Other matters

The shareholders meeting and the proposed documents will be in Icelandic.

Proposals to the Shareholders Meeting

Articles of Association of Íslandsbanki

Rules of Procedure of the Banks's Nomination Committee