Shareholders Meeting 4 November 2025

A shareholders’ meeting of SKEL fjárfestingafélag hf. will be held at 16:00 on Tuesday, 4 November 2025, in Ballroom B at the Reykjavík Edition, Austurbakki 2, 101 Reykjavík.

Agenda:

1. Election of the meeting chair and secretary.
2. Vote on the allocation of the company’s profit for the financial year.
3. Other business.

Key dates for shareholders' meeting:

25 October:

Deadline for shareholders to have items included on the agenda of the shareholders' meeting and to submit proposals — expires at 4:00 p.m.

5. nóvember: Expected payment date for the second dividend

Key dates for SKEL's Annual General Meeting 2025:

• 31. January: The Nomination Committee requests that nominations/candidacy are submitted within this day
• 13. February: The Nomination Committee submits its proposals
• 20. February: The Nomination Committee does not assess candidature that is received after 16:00
• 24. 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
• 1. 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
• 4. March: Information about all candidates will be published
• 6. March: Annual General Meeting 2025
  Shareholders can register in advance, until 14:00 on the day of the AGM, by sending an email to fjarfestar@skel.is.
  The Annual General Meeting will start 16:00 and shareholders can register at the meeting’s location from 15:00 on that date
• First Dividend Payment
  March 7: Estimated Ex-dividend Date
  March 10: Estimated Record Date
  March 20: Estimated Payment Date
• Second Dividend Payment
  October 13: Estimated Ex-dividend Date
  October 14: Estimated Record Date
  October 20: Estimated Payment Date