A Shareholders' meeting in Icelandair Group will be held on Wednesday 15 September 2010 at 1600 at the Hilton Reykjavík Nordica. Final Agenda 1. Election of Board Members and Alternate Board Members in accordance with Article 5 of the Articles of Association of the Company. 2. Other Matters. A. Motion to remove the auditing firm of the company. B. Election of auditing firm.