Íslandsbanki hf.: Results of the Shareholder Meeting of Íslandsbanki hf. on 19 January 2026

Íslandsbanki's shareholders' meeting was held on Monday 19 January 2026 at 16:00 local time, at the Hilton Reykjavík Nordica hotel, Suðurlandsbraut 2, 108 Reykjavík. Electronic participation was available.

The Board of Directors is now presented by the following two alternates:

• Herdís Gunnarsdóttir
• Magnús E. Björnsson

2. Other matters

No other matters were discussed, and the meeting was adjourned at 16:38 local time.

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