Islandsbanki hf. : Directorate change


Today, a shareholders' meeting of Íslandsbanki hf. decided to reduce the number
of members of the Board of Directors from nine to seven. Íslandsbanki's Articles
of Association were changed accordingly. Daniel Levin had already resigned on
August 22 and María E. Ingvadóttir has now also left the Board. Margrét
Kristmannsdóttir is a new alternate member of the Board. 

[HUG#1858097]