Reference is given to a Notice given on 22 December 2025 concerning Extraordinary General Meeting of the Company, which will be held at Hilton Reykjavík Nordica, Suðurlandsbraut 2, Reykjavík, on 16 January 2026, and will start at 3 pm.

The final meeting agenda is the following:

1. Approval to submit for the meeting:
   
   Balance Sheet for the Company as of 16 January 2026 and Profit and Loss Account for the period from 1 January 2026 to 16 January 2026, dated 16 January 2026, if in accordance with the Pro-forma balance sheet and Profit and Loss Account, which has been available to shareholders since 9 January 2026
   
   An Opinion from Sæmundur Valdimarsson, a chartered accountant, dated 16 January 2026, if in accordance with the opinion of Sæmundur Valdimarsson which has been available to shareholders since 9 January 2026.
   
   
2. Approval of Balance Sheet as of 16 January 2026 and Profit and Loss Account for the period from 1 January 2026 to 16 January 2026.
3. Election of a winding-up committee.
   
   The following parties are candidates for election to the winding-up committee of Company
   Ingólfur Hauksson, Chartered Accountant
   Ragnar Björgvinsson, Attorney.
   
   
4. Remuneration of the winding-up committee members.
   The proposed remuneration for the memebers of the winding-up committee for their work is 550 EUR per hour.

Meeting documents:

• Pro-forma balance sheet and Profit and Loss Account as of 16 January 2026
• Opinion from Sæmundur Valdimarsson, a chartered accountant, dated 9 January 2026

Reykjavik, 9 January 2026.

On behalf of Glitnir HoldCo ehf.

Mike Wheeler

Steen Parsholt

Tom Gröndahl

Reference is given to a Notice given on 22 December 2025 concerning Extraordinary General Meeting of the Company, which will be held at Hilton Reykjavík Nordica, Suðurlandsbraut 2, Reykjavík, on 16 January 2026, and will start at 2:15 pm.

The final meeting agenda is the following: 

1. The Company´s audited financial statements for 2025 submitted for approval.
2. Proposal to increase in share capital of the Company from 1,575,705,050 A-Shares of 0.03 Euro nominal value to 1,824,724,267 of 0.03 Euro nominal value, due to conversion of the Notes to equity. Proposal to amend the Articles of Association to reflect increased share capital.
3. Proposed to dissolve the Company through solvent liquidation.
4. Release of liability and indemnity submitted for approval.

Meeting documents:

• Meeting proposals
• Glitnir audited financial statement for 2025
• Resolutions concerning release of liability and indemnity

Reykjavik, 9 January 2026.