Shareholders’ Meeting of Klakki ehf.

13 MARCH 2018

A shareholders’ meeting of Klakki ehf., reg. no. 610601-2350, will be held on 13 March 2018 at Ármúli 1 (ground floor),
108 Reykjavík starting at 09:30.

Agenda:

1. Resolution to revoke a decision of the shareholders meeting held on 11 December 2017
    regarding the Company´s remuneration policy
2. Other matters

Documents for the meeting will be available at the meeting.

The meeting will be conducted in English.

Kópavogur, 5 March 2018
On behalf of the Board of Directors of Klakki ehf.

Files:
Agenda
PoA - Individual
PoA - legal entity

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