Following is the Board of Directors of Icelandair Group elected at the Annual General Meeting 2 March 2009: Board Members: Ásgeir Baldurs, kt.171172-5439, Lómasölum 13, Kópavogi Einar Sveinsson, kt. 030448-2789, Bakkaflöt 10, Garðabæ Finnur Reyr Stefánsson, kt: 141069-3659, Brekkuási 11, Garðabæ Gunnlaugur M. Sigmundsson, kt. 300648-3719, Þverárseli 20, Reykjavík Martha Eiríksdóttir, kt. 251257-5159, Vesturbrún 33, Reykjavík Alternate Board Members: Jón Benediktsson, kt. 161064-3359, Hæðarbyggð 23, Garðabæ Ómar Benediktsson, kt. 221059-4689, Ægisíðu 58, Reykjavík Sigurður Atli Jónsson, kt.040268-5299, Ystaseli 19, Reykjavík At a meeting of the Board of Directors following the AGM Gunnlaugur M. Sigmundsson was elected Chairman of the Board and Einar Sveinsson Vice Chairman.