21.11.2016

Shareholders Meeting 23 November 2016 – Information about registration

Reference is made to a notice by the board of directors of the Company, dated 8 November 2016, regarding a shareholders meeting (the “Shareholders Meeting”) of the Company. As notified, the Shareholders Meeting will be held at Hilton Reykjavik Nordica, Sudurlandsbraut 2, 108 Reykjavík on 23 November 2016 at 11:30 a.m. (Reykjavík 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 sending an email to shareregistry@kaupthing.com before 5:00 p.m. (Reykjavik time) on 22 November 2016, stating the name of the shareholder (as written in the Share Registry), shareholder representative (if applicable) and persons attending the meeting. 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 11:00 a.m. (Reykjavík time).

Agenda and the resolutions of the Shareholders Meeting are available to shareholders at the Meetings and Financials 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

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