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Arion Bank AGM: Proposed amendment to agenda item 16

MARKN.

In relation to Arion Bank’s AGM, which will be held on 12 March at 16:00 GMT, the Bank has submitted proposed amendment to agenda item 16 regarding amendments to the Rules of Procedure for the Nomination Committee.

The proposed amendment is attached.

All additional information about the annual general meeting is available at www.arionbanki.is/gm.

For further information please contact:

Theodór Friðbertsson, Investor Relations at Arion Bank, ir@arionbanki.is, tel. +354 856 6760 or Haraldur Guðni Eiðsson, Head of Corporate Communications, haraldur.eidsson@arionbanki.is, tel. +354 856 7108.

Attachments

Proposed Amendments To Agenda Item 16

Datum 2025-03-06, kl 14:45
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Proposed Amendments To Agenda Item 16