Icelandair Group hf. - Annual General Meeting 7 March 2024

Electronic Meeting - Live from Berjaya Iceland Hotels Reykjavik Natura - 4.00 pm

The Board of Directors has decided that Icelandair Group‘s Annual General Meeting on 7 March 2024 will be held electronically, cf. Article 4.6 of the Company‘s Articles of Association. Shareholders who intend to participate in the meeting shall notify the Company with 3 days notice thereof and submit written questions regarding the agenda or documents to be presented at the meeting which they require answers to, cf. Article 4.4 of the Company‘s Articles of Association. Registration at the meeting takes place at www.icelandairgroup.com/agm. Registered participants will receive information via e-mail prior to the meeting on how to participate and cast their votes together with a link to a live stream of the meeting. The meeting will be live streamed from Reykjavik Natura but will be open for physical attendance. Voting and discussions will be electronic only. [The meeting will be conducted in Icelandic but live English translation will be offered both at the live stream and at Berjaya Iceland Hotels Reykjavik Natura.]

AGENDA

The Board of Director‘s report on Icelandair Group‘s operations in 2023
Confirmation of Annual Accounts and decision on the handling of profit or loss for the financial year
Decision on payments to Board Members
Proposal of the Board of Directors regarding the Remuneration Policy
Report and proposal from the Nomination Committee regarding Board Membership
Election of two members of the Nomination Committee
Election of Board Members
Nomination of Audit Committee Member
Election of Auditors
Share-Based Incentive Program
Changes to the Articles of Association
Authorization to purchase Treasury Shares
Other lawfully submitted matters

For further information: Ari Guðjónsson, General Counsel
Email: ari@icelandairgroup.is or Tel: +354 661-2188