Shareholder meetings

Annual General Meeting 9 March 2023

Key dates:

• 2 February: The Nomination Committee requests that nominations/candidacy are submitted within this day
• 6-10 February: The Nomination Committee interviews with candidates
• 16 February: The Nomination Committee submits its proposals
• 23 February: The Nomination Committee does not assess candidature that is received after 16:00
• 27 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
• 4 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
• 7 March: Information about all candidates will be published
• 9 March: Annual General Meeting 2023
  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
• 10 March: Proposed dividend ex-date
• 13 March: Proposed dividend record date
• 13 April: Proposed dividend payment date