HB Grandi Shareholders’ Meeting on 16 October 2018

Gildi Pension Fund
About Gildi
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Implementation of Shareholder Policy
HB Grandi Shareholders’ Meeting on 16 October 2018

Dagskrárliður	Lagt fram af	Afgreiðsla*
Tillaga Gildis um málsmeðferð og frekari undirbúning vegna tillögu undir 2. tl.	Gildi	Samþykkt**
Tillaga um að staðfesta ákvörðun stjórnar um kaup félagsins á öllu hlutafé Ögurvíkur ehf	Stjórn	Máli frestað

*Processed by Gildi’s representatives at the meeting. The conclusion of the meeting could be different.

**Gildi’s proposal was approved based on Gildi’s amendment to the fund’s original proposal.

During the meeting, Gildi’s representatives presented two proposals:

Amendment proposal for consideration at the shareholders’ meeting on 16 October 2018

Proposal for the appointment of a financial company in order to evaluate HB Grandi’s proposed purchase of the entire share capital of Ögurvíkur ehf. and postponement of the decision until the Continuing Annual General Meeting.