Islandsbanki hf. : Board change

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| Source: Íslandsbanki hf.
Dr. Daniel Levin, board director in Íslandsbanki has resigned.  In addition,
Svana Helen Björnsdóttir alternate board director has resigned.   Replacements
will be announced at a later stage.

For further information:

  * Investor Relations - Tinna Molphy, tinna.molphy@islandsbanki.is and tel:
    +354 440 3187.
  * Media Relations - Dögg Hjaltalín, dogg.hjaltalin@islandsbanki.is and tel
    +354 440 3925 / +354 844 3925.






[HUG#1850623]