Notice of noteholders meeting, 16 August 2016
Glitnir Holdco ehf. (the “Issuer”)
EUR 1,585,774,666 (Remaining balance EUR 870,318,019)
Convertible Notes due 2030 (the “Notes”)
Terms not defined in this notice shall have the meaning given to them in the Notes.
The Board of Directors of Glitnir HoldCo ehf., id. no 550500-3530, hereby gives notice that a noteholders meeting will be held at Hilton Reykjavik Nordica, Suðurlandsbraut 2, Reykjavík, on 16 August 2016 and will start at 1.30 pm. The meeting is convened in accordance with the provisions of Schedule 2 of the Deed of Issuance and in accordance with Article 22.1 of the Terms and Conditions of the Notes.
The meeting is convened to vote on proposed amendments to the terms and conditions of the Notes. Further information will be given in due course.
Reykjavik, 2 August 2016
On behalf of Glitnir HoldCo ehf.