Extraordinary General Meeting of Glitnir HoldCo ehf. - 16 January 2026 at 2.15

Reference is given to a Notice given on 22 December 2025 concerning Extraordinary General Meeting of the Company, which will be held at Hilton Reykjavík Nordica, Suðurlandsbraut 2, Reykjavík, on 16 January 2026, and will start at 2:15 pm.

The final meeting agenda is the following: 

1. The Company´s audited financial statements for 2025 submitted for approval.
2. Proposal to increase in share capital of the Company from 1,575,705,050 A-Shares of 0.03 Euro nominal value to 1,824,724,267 of 0.03 Euro nominal value, due to conversion of the Notes to equity. Proposal to amend the Articles of Association to reflect increased share capital.
3. Proposed to dissolve the Company through solvent liquidation.
4. Release of liability and indemnity submitted for approval.

Meeting documents:

• Meeting proposals
• Glitnir audited financial statement for 2025
• Resolutions concerning release of liability and indemnity

Reykjavik, 9 January 2026.