Extraordinary General Meeting 19 December 2016

The Board of Directors of Glitnir HoldCo ehf., id. No 550500-3530, hereby gives notice that an Extraordinary General Meeting of the company will be held at Hilton Reykjavík Nordica, Suðurlandsbraut 2, Reykjavík, on 19 December 2016 and will start at 1 pm.

The agenda for the meeting is:

A) Vote on a resolution regarding a settlement with the former Winding-up Board of Glitnir HoldCo ehf. in relation to the Indemnity Fund that was established in September 2015.

B) Debate and voting of other matters, lawfully tabled.

Shareholder proposals to be presented at the Extraordinary General Meeting, must be submitted to Glitnir at least 10 days before the meeting.

Further information and final submissions will be available for inspection by shareholders at Glitnir’s office and on Glitnir’s secured website 7 days before the meeting.

Reykjavík, 5 December 2016.

On behalf of Glitnir HoldCo ehf.,
Mike Wheeler
Steen Parsholt
Tom Grondahl