SKEL fjárfestingafélag hf.: AGM 9 March 2023 - Candidates to the Board of Directors and Nomination Committee

SKEL fjárfestingafélag

SKEL fjárfestingafélag hf.'s Annual General Meeting will be held on Thursday, 9 March 2023 at 16:00 in the Ballroom at the Reykjavík Edition, Austurbakki 2, 101 Reykjavík.

The deadline for declaring candidacy for the Board of Directors has passed. The following are the candidates for the Board of Directors of SKEL:

• Birna Ósk Einarsdóttir

• Guðni Rafn Eiríksson

• Jón Ásgeir Jóhannesson

• Nanna Björk Ásgrímsdóttir

• Sigurður Kristinn Egilsson

According to the Company's Articles of Association the Annual General Meeting elects five members for the Board of Directors and therefore the candidates will be elected without ballot at the meeting. Further information on each candidate and the Nomination Committee’s proposal can be found in the attached document and on SKEL's website: https://skel.is/en/shareholders/shareholder-meetings

The deadline for declaring candidacy for the Nomination Committee has also passed. The following are candidates for the Nomination Committee:

• Almar Þór Möller

• Álfheiður Eva Óladóttir

According to the code of conduct for SKEL Nomination Committee two committee members shall be elected by the shareholders’ meeting and the new Board shall elect one of their own following the shareholders’ meeting. Consequently, Almar and Álfheiður, will be elected to the Nomination Committee without a ballot at the meeting.

All documents for the AGM can be found on the company’s website: https://skel.is/en/shareholders/shareholder-meetings

Shareholders can register for the meeting at the meeting location, from 15:00, on the meeting date.

For further information please contact Ásgeir Helgi Reykfjörð Gylfason, CEO, fjarfestar@skel.is

Attachments

• Candidates for the Nomination Committee of SKEL

• Nomination Commitee Report 2023