Resolution duly passed to dissolve the Company by means of a solvent liquidation

The minutes pertaining to the three meetings convened on 16 January 2026 are available as follows:

• Minutes of the Noteholders’ Meeting held on 16 January 2026
• Minutes of the Extraordinary General Meeting held on 16 January 2026 (First Meeting)
• Minutes of the Extraordinary General Meeting held on 16 January 2026 (Second Meeting)

At the Extraordinary Shareholders’ Meeting, a resolution was duly passed to dissolve the company by way of a solvent liquidation. It was further resolved that the liquidation shall be conducted in accordance with Paragraph 1 of Article 84 of Act No. 138/1994.

On behalf of Glitnir HoldCo ehf.

Ragnar Björgvinsson
Ingólfur Hauksson