Extraordinary General Meeting 19 December 2016

Reference is made to a notice, dated 5 December 2016, regarding an Extraordinary General Meeting of Glitnir HoldCo ehf., id. No. 5500500-3530.

As previously notified, the meeting will be held at Hilton Reykjavík Nordica, Suðurlandsbraut 2, Reykjavík, on 19 December 2016 and will start at 1 pm.

The final agenda for the meeting is the following:

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) Presentation of Glitnir’s Articles of Association, after the amendments that were made on 16 August 2016.

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

The resolution, along with explanatory notes, the documents to execute the agreement with the former Winding-up Board and the Articles of Association of Glitnir HoldCo ehf. can be found on the secured website of Glitnir HoldCo ehf. within the Glitnir Post Composition section.

Reykjavík, 12 December 2016

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