Icelandair Group hf. - Notice to convene extr.general meeting

Following are the candidates for the Board of Directors of Icelandair Group at

the shareholders meeting to be held on Thursday 6 August at 16:00 at the Hilton

Reykjavík Nordica:

Board members.

Finnur Reyr Stefánsson, id. 141069-3659

Friðrik Á Brekkan, id. 210451-5959

Geirþrúður Alfreðsdóttir, id. 181159-5459

Hlíf Sturludóttir, id. 200868-4479

Jón Ármann Guðjónsson, id. 060468-3039

Jónas Gauti Friðþjófsson, id. 170766-5719

Katrín Olga Jóhannesdóttir, id. 010862-7369

Pétur J Eiríksson, id. 050550-7969

Sigurður Helgason, id. 010546-2069

Alternate board members

Kristín Einarsdóttir, id. 110149-4179

Magnús Magnússon, id.160965-4799

Tómas Kristjánsson, id. 151165-3389

The shareholders meeting shall elect 5 board members and 3 alternate members.  Alternate board members of Icelandair Group have therfore been chosen without election.

(c) Centre for Asia Pacific Aviation. Date posted: 5-Aug-09