Noteholders Meeting, 30 January 2018

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 30 January 2018 and will start at 2 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. More detailed notice of the meeting along with the proposed amendments can be found on the secured website.