Íslandsbanki hf.: Results of the Shareholder Meeting of Íslandsbanki hf. on 30 June 2025

Íslandsbanki's shareholder meeting was held on Monday 30 June 2025 at 16.00 local time, at the Bank's headquarters at Hagasmári 3, Kópavogur. Electronic participation was available.

Below are the results of the meeting:

1. Proposal to amend the Bank's Remuneration Policy
The shareholders meeting approved the proposed amendments to the Bank's Remuneration Policy. The Remuneration Policy will be published on the Bank's website.

2. Other matters
The shareholders meeting rejected the proposal by Vilhjálmur Bjarnason, shareholder, for a resolution regarding a board member of Íslandsbanki hf. (Vote of no confidence).

No other matters were discussed, and the meeting was adjourned at 18:02.

For further information please contact:
Investor Relations - Bjarney Anna Bjarnadóttir, [e-mail]
Public Relations - Edda Hermannsdóttir, [e-mail]