Icelandair Group hf.: Candidates for the Board of Directors

Candidates for 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 Thursday 08 March 2018 at
4:00 pm at the Hilton Reykjavik Nordica Hotel. 

  1. Ásthildur Margrét Otharsdóttir, id.no: 300368-3799
  2. Guðmundur Hafsteinsson, id.no: 290875-3319
  3. Heiðrún Jónsdóttir, id.no: 090769-4649
  4. Helga Viðarsdóttir, id.no: 160174-4049
  5. Katrín Olga Jóhannesdóttir, id.no: 010862-7369
  6. Ómar Benediktsson, id.no: 221059- 4689
  7. Úlfar Steindórsson, id.no: 030756-2829
  8. 

The AGM shall elect five Board Members in accordance with the Articles of
Association of the Company. 

The Board will be elected by means of a multiplication election in accordance
with article 63, paragraph 6, item c of Act no. 2/1995 on Public Limited
Liability Companies.