26.08.2016

Annual General Meeting 30 August 2016 – Information about registration

Reference is made to a notice by the board of directors of the Company, dated 9 August 2016, regarding an annual general meeting (the “Annual General Meeting”) of the Company. As notified, the Annual General Meeting will be held at Hilton Reykjavik Nordica, Sudurlandsbraut 2, 108 Reykjavík on 30 August 2016 at 5:30 p.m. (Reykjavík time).

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

Shareholders or their representatives who wish to attend the meeting are requested to register their attendance by completing this registration form before 2:00 p.m. (Reykjavik time) on 8 August 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 5:00 p.m. (Reykjavík time).

Agenda and the resolutions of the Annual General Meeting are available to shareholders at the shareholders section of the Kaupthing secure website available at https://creditors.kaupthing.com.

Should shareholders have queries, they can contact Kaupthing’s information agent 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


Aðalfundur 30. ágúst 2016– Upplýsingar um skráningu

Þann 9. ágúst 2016 boðaði Kaupþing ehf. (“Kaupþing”) til aðalfundar sem haldinn verður 30. ágúst 2016 (“aðalfundurinn”). Fundurinn verður haldinn á Hilton Hótel Nordica, Suðurlandsbraut 2, Reykjavík kl. 17:30.

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

Mælt er með að þeir hluthafar eða umboðsmenn sem hyggjast sitja fundinn, skrái sig með því að fylla út eftirfarandi skráningarskjal fyrir kl. 14:00 þann 29. ágúst 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 tillögur aðalfundar 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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