Key dates for SKEL's Annual General Meeting 2026:

• 31. January: The Nomination Committee requests that nominations/candidacy are submitted within this day
• 13. February: The Nomination Committee submits its proposals
• 19. February: The Nomination Committee does not assess candidature that is received after 16:00
• 23. 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
• 28. February:
  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
• 3. March: Information about all candidates will be published
• 5. March: Annual General Meeting 2026
  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
• Dividend Payment
  March 6: Estimated Ex-dividend Date
  March 9: Estimated Record Date
  May 8: Estimated Payment Date