Landsvirkjun

Board of Directors re-appointed at the Annual General Meeting

20. April 2016

The proposal put forward by the Minister of Finance and Economic Affairs, with regard to the election of board members and reserve members for Landsvirkjun’s Board of Directors was approved today.

The Board’s proposal for the payment of dividends to owners in the amount of 1.5 billion ISK, for the year 2015, was also approved at the Annual General Meeting.

Landsvirkjun’s Board of Directors was re-appointed: Jónas Þór Guðmundsson, Advocate Supreme Court, Helgi Jóhannesson, Advocate Supreme Court, Jón Björn Hákonarson, Chairman of Fjardabyggð town council, Þórunn Sveinbjarnardóttir, Secretary General of the Social Democratic Alliance and Álfheiður Ingadóttir, Biologist.

Reserve members were also re-appointed: Páley Borgþórsdóttir, Teitur Björn Einarsson, Ásta Björg Pálmadóttir, Skúli Helgason and Steinþór Heiðarsson.

Further details: www.landsvirkjun.com/company/boardofdirectors

The Annual General Meeting confirmed the Board of Director’s report and consolidated accounts for the past financial year.

Further details: www.landsvirkjun.is/Media/financial-statements-20152.pdf

Jónas Þór Guðmundsson re-appointed as the Chairman of the Board

Jónas Þór Guðmundsson was re-appointed as the Chairman of the Board and Jón Björn Hákonarson as the Vice Chairman of the Board, at the first meeting held by the Board.

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