Skeljungur hf.

The Nomination Committee of Skeljungur hf. hereby advertises for nominations or candidacy to the Board of Directors for The Annual General Meeting of Skeljungur which will be held on March 4, 2021.

The Nomination Committee has an advisory role regarding the election of Board Members by putting forth a proposal at the AGM. The objective of the Nomination Committee is to establish a transparent and clear procedure for the nomination of Board Members at the Company´s AGM. The procedure is intended to enable the shareholders to take a more informed decision regarding whom to elect for Board membership. The Committees objective is also to ensure that the Company´s Board is sufficiently diverse, when it comes to capabilities, experience and knowledge. Also, that the Board Members´ capabilities are usable for the Company and its subsidiaries.

The Nomination Committee requests that notifications about candidature for the Board of Directors will be submitted, on attached candidature form, before end of January 28, 2021 at tilnefningarnefnd@skeljungur.is. The Committee will invite candidates to meet with them on February 1, 2021.

The Committee’s proposal will be published, with other proposals to the AGM, February 11, 2021. The Committee can change their proposal until 10 days before the AGM. Notification about candidature for the Board of Directors must be submitted five days before the AGM. The Nomination Committee will however not be able to assess candidature that are received after 16:00 on February 18, 2021. Information about all candidates will be published on the Company’s website no later than two days before the AGM.

Key dates :

January 28    The Nomination Committee requests that nominations/candidacy are submitted within this day
February 1    The Nomination Committee interviews with candidates
February 11 The Nomination Committee submits its proposals
February 18 The Nomination Committee does not assess candidature that is received after 16:00
February 22 Deadline for the Nomination Committee to change their proposal
February 27 Deadline at 16:00 to submit candidacy for the Board of Directors
March 2         Information about all candidates will be published
March 4         Annual General Meeting of Skeljungur 2021

Attachment

• Form for Candidacy for the Board of Skeljungur hf. 2021

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