Annual General Meeting
17. mars 2016
Annual General Meeting of Old Byr Holding ehf. will be held on 12 April 2016 at the offices of Mandat slf.
in Ránargata 18, 101 Reykjavík and will start at 10:30 AM.
A notice of the meeting and agenda was sent to shareholders via e-mail on 17 March 2016.