Following are the candidates for the Board of Directors of Icelandair Group at the shareholders meeting to be held on Thursday 6 August at 16:00 at the Hilton Reykjavík Nordica: Board members. Finnur Reyr Stefánsson, id. 141069-3659 Friðrik Á Brekkan, id. 210451-5959 Geirþrúður Alfreðsdóttir, id. 181159-5459 Hlíf Sturludóttir, id. 200868-4479 Jón Ármann Guðjónsson, id. 060468-3039 Jónas Gauti Friðþjófsson, id. 170766-5719 Katrín Olga Jóhannesdóttir, id. 010862-7369 Pétur J Eiríksson, id. 050550-7969 Sigurður Helgason, id. 010546-2069 Alternate board members Kristín Einarsdóttir, id. 110149-4179 Magnús Magnússon, id.160965-4799 Tómas Kristjánsson, id. 151165-3389 The shareholders meeting shall elect 5 board members and 3 alternate members. Alternate board members of Icelandair Group have therfore been chosen without election.