Results of the Voting at the OCM on 20 November 2015

At the open creditors meeting which was duly convened by a notice dated 6 November 2015 and held at Silfurberg, the Harpa Conference Centre, Austurbakka 2, 101 Reykjavik, at 9.30 a.m. on 20 November 2015, the following resolutions set out in the notice of meeting were duly passed by the majorities set out below:

Resolution 1 - approval of the Revised Stability Contribution and consequential amendments

For: 99.9% by value of creditors voting

Resolutions 2 - release of liability (including for government parties)

For: 99.9% by value of creditors voting

The meeting was attended by creditors representing 91% of claims by value.