Candidates for the board of Actavis: Name Residency Shares Björgólfur Thor Björgólfsson United Kingdom 1,296,379,823 Chairman of Staumur - Burðarás Investment Bank Magnús Þorsteinsson Akureyri, Iceland 0 Chairman of HF Eimskipafélag Islands Andri Sveinsson Reykjavík, Iceland 0 Alternate Board member of Landsbanki Islands HF Sindri Sindrason Reykjavík, Iceland 18,629,829 Board member of HF Eimskipafélag Islands Vilhelm Róbert Wessman Reykjavík, Iceland 136,732,633 CEO of Actavis Group HF Candidate as a reserve board member: Baldur Guðnason Seltjarnarnes, Iceland 0 CEO of HF Eimskipafélag Íslands and a reserve board member of Landsbanki Íslands HF. Further information on candidates for the Board of Directors is available at Actavis Group HF offices at Dalshraun1, Hafnarfjordur. According to the Articles of Association of the Company the Board of Directors shall be comprised of five members and up to 3 reserve board members. The above candidates will therefore be elected without ballot at the Annual General Meeting.
Candidates to be elected on the board at the Annual General Meeting of Actavis Group hf. on April 4, 2007
| Source: Actavis Group hf.