The deadline for nominations to the Board of Directors of Glitnir banki hf. expired at 3.00 pm today, 25 April. The following persons have been nominated to the board at the Extraordinary General Meeting on 30 April 2007: Board Members: Björn Ingi Sveinsson, 261151-2359, Kelduhvammi 12b, 220 Hafnarfirði Haukur Guðjónsson, 201066-8249, Melgerði 12, 108 Reykjavík Jón Sigurðsson, 180378-4219, Unnarbraut 17, 170 Seltjarnarnes Katrín Pétursdóttir, 230562-2109, Bakkavör 40, 170 Seltjarnarnes Pétur Guðmundarson, 050550-2499, Urriðakvísl 26, 110 Reykjavík Skarphéðinn Berg Steinarsson, 050763-7819, Melhaga 1, 107 Reykjavík Þorsteinn M. Jónsson, 180263-3309, Laufásvegi 73, 101 Reykjavík Alternates: Eiríkur S. Jóhannsson, 080268-4839, Dalhúsum 86, 112 Reykjavík Gunnar Karl Guðmundsson, 141259-2029, Háabergi 25, 221 Hafnarfirði Jón Björnsson, 160166-5769, Austurbyggð 14, 600 Akureyri Kristinn Bjarnason, 240364-2209, Álfabergi 8, 221 Hafnarfirði Kristinn Þór Geirsson, 270766-4989, Mánalind 4, 201 Kópavogi Paul Richmond Davidson, 170865-2279, Bretlandi Smári S. Sigurðsson, 030847-3349, Sporðagrunni 1, 104 Reykjavík Further information about the Board of Directors will be available at Glitnir Bank headquarters, Kirkjusandi, on the 5th floor, as of Thursday 26 April. For further information contact Vala Pálsdóttir, Head of Investor Relations, at +354 440 4989 or e-mail vala.palsdottir@glitnir.is