The individuals below are candidates
for the Board of Directors of Bakkav÷r Group hf.
for the Annual General Meeting on 23 March 2007
┴g˙st Gudmundsson, United Kingdom, CEO of Bakkav÷r Group hf. (First elected 1986)
Antonios Prodromou Yerolemou, United Kingdom, Member of the Board
of Directors of Bakkav÷r Group
hf. (First elected 2001)
┴sgeir Thoroddsen, Iceland, Attorney to the
Supreme Court of Iceland (First elected 2000)
Dionysos Andreas Liveras, United Kingdom, Managing Director of Laurens Patisseries Ltd.
Lřdur Gudmundsson, United Kingdom, Executive Chairman of Exista hf. (First elected
KatrÝn PÚtursdˇttir, Iceland, Managing Director of Lřsi hf.
Panikos Joannou Katsouris, CEO of Katsouris Brothers Ltd. (First elected 2001)
Further information on candidates for the Board of Directors
is available at Bakkav÷r Group hf. headquarters, ┴rm˙li 3,
108 ReykjavÝk, Iceland. According
to the Articles
of Association of the Company the Board
of Directors shall be comprised of up to seven members.