English Icelandic
Published: 2011-03-14 17:15:00 CET
Icelandair Group hf.
Notice to convene extr.general meeting

Candidates to the Board of Directors of Icelandair Group

Following are the candidates for the Board of Directors of Icelandair Group at
the Annual General Meeting to be held on Friday March 18 2011 at 17:00 at
the Hilton Reykjavík Nordica: 

Candidates to the Board of Directors

Finnbogi Jónsson, id.no: 180150-2429
Herdís Dröfn Fjeldsted, id.no: 210971-4329
Katrín Olga Jóhannesdóttir, id.no: 010862-7369
Sigurður Helgason, id.no: 010546-2069
Úlfar Steindórsson, id.no: 030756-2829

Candidates to the Alternate Board of Dircectors

Anna Guðný Aradóttir, id.no: 110156-7669
Auður Björk Guðmundsdóttir, id.no: 150866-4059
Magnús Magnússon, id.no: 160965-4799 

The shareholders meeting shall elect 5 board members and 3 alternate
members.  All Board members and Alternate board members of Icelandair Group will therfore been chosen
without election.