Noteholders Meeting - 16 January 2026
Noteholders Meeting - 16 January 2026
Glitnir Holdco ehf. (the “Issuer”)
EUR 1,585,774,666 (Remaining balance EUR 249,322,497)
Amortising Zero-Coupon Convertible Notes due 2030 (the “Notes”)
The Board of Directors of Glitnir HoldCo ehf. id. no 550500-3530, herby gives notice that a Noteholders Meeting will be held at Hilton Reykjavik Nordica, Suðurlandsbraut 2, Reykjavík, on 16 January 2026 and will start at 14:00 pm.
The meeting is convened in accordance with Article 22.1 A of the Terms and Condition of the Notes to vote on Extraordinary Resolution to Convert all the Notes outstanding into equity under Condition 7.1 of the Terms and Conditions of the Notes.
The meeting is convened to vote on proposed conversion of the remaining balance of the Note (EUR 249,322,497 to equity.
Reykjavík, 22 December 2025
On behalf of Glitnir HoldCo ehf.
Mike Wheeler
Steen Parsholt
Tom Grondahl

