Meeting invitation

The Annual General Meeting of LBI ehf., reg. no. 540291-2259, is hereby convened to be held at Hilton Reykjavik Nordica, Sudurlandsbraut 2 in Reykjavik on 27 April 2017. The meeting will start at 10.00 am.
Agenda:

1. A report from the Board of Directors on Company activities during the year 2016.
2. Annual financial statements for 2016, together with a report from the auditor, submitted for approval.
3. A decision on the payment of a dividend and the treatment of profit or loss during the year 2016.
4. Motions for amendments to the Articles of Association, if any have been received.
5. Election of an auditor.
6. A decision on the compensation of Directors for the coming year.
7. A proposal from the Board of Directors on a remuneration policy submitted to the meeting for approval.
8. Any other business.

The meeting is convened and held in accordance with the Articles of Association of LBI ehf. and the relevant provisions of the Act on Private Limited Companies No. 138/1994. Proposals to the meeting shall be presented to LBI ehf. no later than one week before the meeting commences.
Further information on the agenda items and proposals will be available for inspection by shareholders at LBI’s offices or its website one week in advance of the meeting.

Reykjavik, 13 April 2017
on behalf of the Board of Directors of LBI ehf.
Ársæll Hafsteinsson, CEO