The 2024 Annual General Meeting of LBI ehf. with company no. 540291-2259 and registered offices at Ármúli 21, 108 Reykjavík, Iceland (the “Company”) in respect to the year of 2023 will be convened and held at the offices of the law firm Réttur – Aðalsteinsson & Partners at Klapparstígur 25-27, 3rd floor, 101 Reykjavík, Iceland on 11 April 2024. The meeting will commence at 10:30 AM local time (GMT+0).

LBI’s Financial Statements 2023 and investor call presentation have been made available on LBI’s website under https://www.lbi.is/financial-info.

LBI will host an investor call to present and discuss the results on Tuesday 26 March 2024 at 16:00 (GMT) London and 12:00 New York time (EDT).

Please note that shareholders of LBI will need to register in advance to participate in the call by sending an email to ir@lbi.is no later than 18:00 (GMT) London and 14:00 New York time (EDT) on Monday 25 March 2024