AGM 11 March 2026

Nomination Committee Report and Information about Candidates

The Nomination Committee of Arion Bank serves an advisory role when it comes to electing the bank's Board of Directors. At shareholder meetings where the election of board members is on the agenda, the committee submits substantiated proposals regarding the candidates it considers best suited to serve on the bank's board.

The Nomination Committee's report and information about candidates are available below.

Nomination Committee Proposals 2026

The following candidates have announced that they wish to stand for election to the Board of Directors of Arion Bank:

• Gunnar Sturluson

• Kristín Pétursdóttir

• Paul Horner

• Steinunn Kristín Thórdardóttir

• Tómas Már Sigurdsson

The Nomination Committee has proposed the following candidates be elected to the Board of Directors of Arion Bank:

• Gunnar Sturluson

• Kristín Pétursdóttir

• Paul Horner

• Steinunn Kristín Thórdardóttir

• Tómas Már Sigurdsson

The Nomination Committee also proposes that Paul Horner be re-elected as Chairman of the Board and that Kristín Pétursdóttir be re-elected as Vice Chairman.

Furthermore, the Committee has proposed the following candidates to serve on the Board of Directors as Alternate Directors:

• Einar Hugi Bjarnason

• Sigurbjörg Ólafsdóttir

The following are candidates to the Nomination Committee:

• Audur Bjarnadóttir

• Júlíus Thorfinnsson