Icelandair Group hf.
Notice to general meeting

Shareholders Meeting - Final Agenda and proposal

ICELANDAIR GROUP HF. – SHAREHOLDERS MEETING 03 APRIL 2017

Icelandair Hotel Reykjavik Natura at 8:30 AM

Final Agenda and Proposal

1. Proposed changes to the Articles of Association

The words “and one male and one female as Reserves.” shall be added to the first sentence of Article 5.1., effective immediately.

2. Election of Reserves to the Board of Directors