Notice for an Extraordinary General Meeting


The Board of Directors of the Company hereby gives notice that an extraordinary general meeting of the Company will be held at Hilton Reykjavik Nordica, Sudurlandsbraut 2, Reykjavík, on 27 March 2019 and will start at 09:30.  (See Notice)


The initial agenda for the meeting is proposed as follows:

  1. Introduction of settlement of dispute between Old Byr and Islandsbanki
  2. Payments to stakeholders - Aproval of distributions
    • Payment of Stability Contribution to the Icelandic State
    • Proposed settlement of Indemnity Fund
    • Payment to bondholders
    • Reserve for disputed claims and costs of wind down
  3. Any other matters presented lawfully before the meeting

Shareholder's proposals, which shall be presented at the meeting, must be submitted to the Company at least ten (10) days before the meeting.


Further information and final proposal will be available for inspection by shareholders at the registered office of the Company seven (7) days before the meeting.


Reykjavík, 13 March 2019


On behalf of Old Byr Holding ehf.

Gunnar Thor Thorarinsson

Asgeir Helgi Reykfjord

Stefan Arni Audolfsson