Reference is given to a Notice given on 22 March 2024 concerning the Annual General Meeting of the Company, which will be held at the offices of Foss lögmenn | fjármál, Langholtsvegur 111, 104 Reykjavík, on 11 April 2024 at 1.30 pm.

The final meeting agenda is the following: 

1. A report on the Company's operation during the past year and its financial status at year's end.
2. The Company's audited financial statements for the past year of operations along with comments by the Company's auditors submitted for approval;
3. Decision to be made as to the handling of profit or loss and dividends and contributions to the reserve fund;
4. Subject to Articles 29 and 31 of the AoA, The Board and Chairman to be elected;
5. The Company's auditor to be elected for the period until the end of the next Annual General Meeting;
6. Decision concerning payments to members of the Board for their work during the forthcoming year of operations;
7. Proposal of the Board on remuneration policy for the forthcoming financial year to be presented and voted upon;
8. Debates and voting of other matters lawfully tabled.

The proposed resolution and other meeting documents can be found here: 

Glitnir HoldCo ehf. Financial Statements 2023

Glitnir shareholders list (share register April 2024). 

Proposed Resolutions for the Annual General Meeting of the Company 2024.

Proposed Remuneration Policy of the Company for 2024.

CV - Mike Wheeler

CV - Tom Grondahl

CV - Steen Parsholt

 Meeting minutes

Reykjavík, 3 April 2024.

On behalf of Glitnir HoldCo ehf.

Mike Wheeler 
Steen Parsholt 
Tom Grondah

The Board of Directors of Glitnir HoldCo ehf., id. No 550500-3530 (the “Company”), hereby gives notice that the Annual General Meeting of the Company will be held at the offices of Foss lögmenn | fjármál, Langholtsvegi 111, 104 Reykjavík, on 11 April 2024 at 1.30 pm.

The following items will be on the meeting agenda:

• A report on the Company's operations during the past year and its financial status at year's end;
• The Company's audited financial statements for the past year of operations along with comments by the Company's auditors submitted for approval;
• Subject to Article 45 of the Articles of Association of the Company, a decision to be made as to the handling of profit or loss and dividends and contributions to the reserve fund;
• Subject to Articles 29 and 31 of the Articles of Association of the Company, the Board and Chairman to be elected;
• The Company's auditor to be elected for the period until the end of the next Annual General Meeting;
• Proposal of the Board on remuneration policy for the forthcoming financial year to be presented and voted upon;
• Decision concerning payments to members of the Board for their work during the forthcoming year of operations;
• Debates and voting of other matters, lawfully tabled.

Shareholders' proposals which shall be presented at the Annual General Meeting must be submitted to the Company at least 10 days before the meeting.

Further information on the agenda items and final submissions will be available for inspection by shareholders at Glitnir’s headquarters and on Glitnir’s website no later than 7 days before the meeting.

Reykjavík, 22 March 2024

On behalf of Glitnir HoldCo ehf.

Mike Wheeler 
Steen Parsholt 
Tom Grondahl