Arnarlax: Notice of extraordinary general meeting and proposal for election of a new board member

An extraordinary general meeting of Arnarlax will be held on 8 October 2020 at 11:00 (CEST). Due to the current Covid-19-situation, the board of directors have decided that the extraordinary general meeting shall be conducted as a digital meeting. All shareholders are invited to online participation, as further described in the notice.

Reference is made to section 5 "Election of new board" of the notice. The board of directors of Arnarlax proposes to the general meeting that Leif Inge Nordhammer is elected as a new member of the board of directors. No other changes to the composition of the board of directors are proposed.

For inquiries, please contact:

Kjartan Ólafsson

Chairman, Arnarlax AS

+354 618 1520