Landsvirkjun

Board of Directors appointed at the Annual General Meeting

April 10, 2018

At the Annual General Meeting of Landsvirkjun, the National Power Company of Iceland, held today, the Minister of Finance and Economic Affairs appointed Board members and reserve members for Landsvirkjun’s Board of Directors.

Members of Landsvirkjun’s Board of Directors:

Jónas Þór Guðmundsson, Álfheiður Ingadóttir, Jón Björn Hákonarson, Guðfinna Jóhanna Guðmundsdóttir and Gunnar Tryggvason.

Leaving the Board were Haraldur Flosi Tryggvason, Kristín Vala Ragnarsdóttir and Ragnheiður Elín Árnadóttir. They have been members of the board since 2017 and were thanked for their work.

Reserve members of the Board: Jens Garðar Helgason, Ragnar Óskarsson, Ásta Pálmadóttir, Hákon Hákonarson and Arna Ír Gunnarsdóttir.

The Annual General Meeting confirmed the Board of Directors’ report and consolidated accounts for the past financial year, which can be found in the annual report:
annualreport2017.landsvirkjun.com

Deloitte ehf. was elected as the audit company for Landsvirkjun as recommended by the Icelandic National Audit Office.

Jónas Þór Guðmundsson re-elected Chairman of the Board

Jónas Þór Guðmundsson was re-elected Chairman of the Board and Álfheiður Ingadóttir was elected Vice Chairman of the Board, at the first meeting held by the Board.

1.5 billion ISK dividends for the year 2017

The Board’s proposal for the payment of dividends to owners in the amount of 1.5 billion ISK, for the year 2017, was also approved at the Annual General Meeting.

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