Shareholder meetings

Skeljungur hf.’s annual general meeting was held on Thursday, 10 March 2022, in the Ballroom at the Reykjavik Edition, Austurbakki 2, 101 Reykjavik

Key dates:

3 February: The Nomination Committee requests that nominations/candidacy are submitted within this day

9 February: The Nomination Committee interviews with candidates

17 February: The Nomination Committee submits its proposals

24 February: The Nomination Committee does not assess candidature that is received after 16:00

28 February: Deadline for the Nomination Committee to change their proposal

Deadline for shareholders to request item to be put on the agenda and to submit a proposal, such claim must be received before 16:00

5 March: Deadline at 16:00 to submit candidacy for the Board of Directors and Nomination Committee

Deadline for shareholders to request for proportional or a multiplication election, such claim must be received before 16:00

Deadline to request to vote on a matter by letter, such request must be received before 16:00

8 March: Information about all candidates will be published

10 March: Annual General Meeting 2022

Shareholders can register in advance, until 14:00 on the day of the AGM, by sending an email to fjarfestar@skeljungur.is

The Annual General Meeting will start 16:00 and shareholders can register at the meeting’s location from 15:00 on that date

11 March: Proposed dividend ex-date

14 March: Proposed dividend record date

13 April: Proposed dividend payment date

Annual General Meeting 10. March