Icelandair Group‘s Shareholders Meeting 23 July 2021

Icelandair Group‘s Shareholders Meeting 23 July 2021

Electronic Meeting - Live stream from Hilton Reykjavik Nordica - 4.00 pm

Agenda:

  1. A proposal to increase the Company’s share capital in relation to a subscription agreement made with Blue Issuer Designated Activity Company.
  2. A proposal to issue Warrants in relation to a subscription agreement made with Blue Issuer Designated Activity Company.
  3. Election of Board Member subject to approval of items 1 – 2.

General Information

Due to the COVID-19 pandemic and restrictions on public gatherings the Board of Directors has decided that the Shareholders meeting on 23 July 2021 will be held electronically, cf. Article 4.6 of the Company‘s Articles of Association.

Shareholders who intend to participate electronically in the meeting shall register with 3 days notice prior to the meeting. Registration at the meeting takes place here

Shareholders have the right to submit matters and/or draft resolutions to be heard at the meeting if a written or electronic request is made thereof no later than 10 days prior to the meeting, i.e. no later than at 16:00 Tuesday 13 July via e-mail to [email protected] The final agenda and proposals will be published on Friday 9 July 2021. If shareholders have requested to put items on the agenda or submitted proposed resolutions at any time between 9 July and 13 July 2021, the final agenda and proposals will be updated on the this website no later than three days prior to the Shareholders Meeting.

Shareholders who are unable to attend the meeting may submit their vote in writing or provide written permission to a representative who can vote on their behalf. Shareholders who intend to make use these options are

  • Provide written permission to a representative who can vote on their behalf (See document below)
  • Submit their vote before the meeting. If a shareholder wishes to submit a written vote he shall make a request to the Company‘s office by e-mailing [email protected]

At the meeting, each one ISK in equity grants one vote.

Icelandair Group‘s total number of shares on 1 July 2021 is 28,437,660,653. Each 1 ISK in share is one krona at nominal value.

Further information regarding the meeting will be published on this website.

Ballots and other documents will be distributed electronically before meeting.

Further information:

Ari Guðjónsson, General Counsel

e-mail: [email protected]

Documents in relation to shareholders meeting 2021