Skel fjárfestingafélag hf.: Annual General Meeting on 5 March 2026 - Final proposals and agenda

The Annual General Meeting of SKEL fjárfestingafélag hf. will be held at 16:00 on Thursday, 5 March 2026, in the Ballroom at The Reykjavík Edition, Austurbakki 2, 101 Reykjavík.

Attached are the agenda for the Annual General Meeting and the final proposals to be submitted to the meeting. The proposals and the agenda are substantively unchanged from those included in the notice convening the meeting on 12 February. Shareholders are reminded that the deadline for requesting items to be added to the agenda of the Annual General Meeting and for submitting proposals expires on 23 February at 16:00.

Information on key dates and deadlines as well as documents for the AGM can be found on the company's website: https://skel.is/hluthafar/hluthafafundir-skel

For further information please contact Ásgeir Helgi Reykfjörð Gylfason, CEO, fjarfestar@skel.is