An­nu­al Gen­er­al Meet­ing of Lands­bankinn 2025

Agenda

1. Report from the Board of Directors on the Bank’s activities during the past operating year.
2. Report of the CEO.
3. Annual financial statements for the past operating year, together with a report from the auditor, placed before the meeting for attestation.
4. Decision on payment of a dividend and disposition of profit from the past financial year.
5. Motion from the Board of Directors on a Remuneration Policy submitted to the meeting for approval.
6. Motions for amendments to the Articles of Association, if any have been received.
7. Election of the Board of Directors.
8. Nomination to the Audit Committee.
9. Election of the auditor.
10. Decision on remuneration to members of the Board of Directors for the next term of office.
11. Authorisation to purchase own shares.
12. Other business.

Shareholders who wish to follow the live stream from the meeting, please request access via email to adalfundur@landsbankinn.is, including name and CPR number.