Skeljungur hf.

Skeljungur hf. Annual General Meeting will be held on Thursday March 4, 2021 at 16:00 pm at Icelandair Hotel Reykjavík Natura, in meeting rooms no. 2 and 3., Nauthólsvegur 52, 102 Reykjavík.

Note that the arrangement of the meeting may need to be changed with reference to the Covid-19 restrictions in effect on the day of the meeting, e.g. by meeting electronically, taking into account all the rules of the Companies Act regarding shareholders’ meetings. Any changes to such effect will be announced in the stock exchange no later than three days prior to the meeting.

Shareholders are encouraged to register in advance to the AGM in light of Covid-19 restrictions by sending their name and id.no. and if appropriate a filled out mandate to investors@skeljungur.is.

Enclosed is the AGM Agenda, meeting announcement, proposals for the meeting and the Nomination Committee ‘s report.

All documents for the AGM can be found on the company’s website: https://en.skeljungur.is/shareholder-meeting-2021

For further information please contact Árni Pétur Jónsson, CEO, investors@skeljungur.is.

www.skeljungur.is

https://www.linkedin.com/company/skeljungur-hf/

Attachments

• AGM Agenda 2021
• Notice to the AGM 2021
• Proposals to the AGM
• Report of the Nomination Committee 2021

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