Meeting invitation

The Board of Directors of LBI ehf., reg. no. 540291-2259, hereby gives notice that an extraordinary general meeting of LBI ehf. will be held at Hilton Reykjavik Nordica at Sudurlandsbraut 2 in Reykjavik on 28 November 2016. The meeting will start at 12.00 pm.

Agenda:

1. A proposal from the Board of Directors on the indemnification of providers of various advisory, administrative, committee or consultative services to LBI ehf.
2. Other matters.

The final submissions will be available for inspection by shareholders at LBI ehf.’s offices and on its website before the meeting.

The proposal submitted by the Board of Directors is available here.