14.03.2016

Shareholders Meeting 16 March 2016 – Information about registration

By a notice published to shareholders on 22 February 2016, Kaupthing ehf. (“Kaupthing”) called for a shareholders meeting on 16 March 2016 (the “Shareholders Meeting”). The meeting will be held at Hilton Hotel Nordica,
Sudurlandsbraut 2, Reykjavik, at 5:30 p.m. (Reykjavik time).

Only shareholders, their proxies and advisors may attend the Shareholders Meeting.

Shareholders or their representatives who wish to attend the meeting are requested to register their attendance by completing the registration form on Kaupthing´s website before 2:00 p.m. (Reykjavik time) on 15 March 2016. For security reasons meeting attendees are asked to bring an ID and confirmation of registration. Please allow for extra time at the check-in counter at the meeting location. Check-in will start at 17:00 p.m. (Reykjavik time).

The shareholder meeting resolutions are available to shareholders at the shareholders section of the Kaupthing secure website available at https://creditors.kaupthing.com.

Should shareholders have queries, they should contact Kaupthing’s information agent immediately using the following details:

Epiq Bankruptcy Solutions, LLC                                             Epiq Systems Ltd.
777 Third Avenue,                                                                     12th floor 11 Old Jewry, 4th Floor
New York, NY 10017 U.S.A.                                                    London EC2R 8DU
Attn: Kaupthing Information Agent                                          Attn: Kaupthing Information Agent

E-mail: KaupthingInfo@epiqsystems.com
Phone: +1 (646) 282 2423

Hluthafafundur 16. mars 2016– Upplýsingar um skráningu

Þann 22. febrúar 2016 boðaði Kaupþing ehf. (“Kaupþing”) til hluthafafundar sem haldinn verður 16. mars 2016 (“hluthafafundurinn”). Fundurinn verður haldinn  á Hilton Hótel Nordica, Suðurlandsbraut 2, Reykjavík kl. 17:30.

Einungis hluthafar, umboðsmenn þeirra og ráðgjafar hafa heimild til að sækja hluthafafundinn.

Mælt er með að þeir hluthafar eða umboðsmenn sem hyggjast sitja fundinn, skrái sig með því að fylla út skráningarskjal á vefsíðu Kaupþings, www.kaupthing.com fyrir kl. 14:00 þann 15. mars 2016. Af öryggisástæðum verða fundargestir beðnir um að framvísa skilríkjum ásamt staðfestingu um skráningu. Vinsamlegast gerið ráð fyrir töfum við innritun á fundarstað. Innritun mun hefjast kl. 17:00.

Dagskrá og endanlegar tillögur hluthafafundarins er að finna á lokuðu svæði sem er aðgengilegt hluthöfum á https://creditors.kaupthing.com.

Fyrirspurnum hluthafa tengdum fundinum skal beina til

Epiq Bankruptcy Solutions, LLC                                             Epiq Systems Ltd.
777 Third Avenue,                                                                     12th floor 11 Old Jewry, 4th Floor
New York, NY 10017 U.S.A.                                                    London EC2R 8DU
Attn: Kaupthing Information Agent                                          Attn: Kaupthing Information Agent

E-mail: KaupthingInfo@epiqsystems.com
Phone: +1 (646) 282 2423

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