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Icelandair: Annual General Meeting 7 March 2024 – final agenda, proposals and candidates for the Board of Directors and Nomination Committee -February 29, 2024 at 12:45 pm EST

The Annual General Meeting of Icelandair Group hf. will be held on Thursday, 7 March 2024, at 4 pm. local time at Berjaya Iceland Hotels Reykjavik Natura. The company received one amendment.

Johnf thomasMatthew evansNina jonssonAlda sigurMeeting of icelandair groupIncentive programNomination committee of icelandair groupNomination committeeCompany articles of association theBoard of directors icelandair groupBerjaya iceland hotels reykjavik naturaAnnual general meetingIcelandair groupBerjaya iceland hotels reykjavikBased incentiveGeneral counsel

Icelandair: Annual General Meeting 7 March 2024 – final agenda, proposals and candidates for the Board of Directors and Nomination Committee

Icelandair: Annual General Meeting 7 March 2024 – final agenda, proposals and candidates for the Board of Directors and Nomination Committee
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Johnf thomasMatthew evansAlda sigurNina jonssonBoard of directors icelandair groupBerjaya iceland hotels reykjavik naturaCompany articles of association theNomination committeeNomination committee of icelandair groupMeeting of icelandair groupIncentive programAnnual general meetingIcelandair groupBerjaya iceland hotels reykjavikBased incentiveGeneral counsel