Icelandair Group hf.
Notice to convene extr.general meeting
Candidates to the Board of Directors
The following are the candidates for the Board of Directors of Icelandair Group hf. at the Annual General Meeting (AGM) to be held on Wednesday March 13th 2013 at 4:30 pm at the Hilton Reykjavik Nordica Hotel.
Ásthildur Margrét Otharsdóttir, id.no: 300368-3799
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
Alternate Board Members
Magnús Magnússon, id.no: 160965-4799
There is no need for an election as the AGM shall elect five Board Members and one Alternate Board Member in accordance with the Articles of Association of the Company.