The individuals below are candidates
for the Board of Directors of Bakkavör Group hf.
for the Annual General Meeting on 23 March 2007
Ágúst Gudmundsson, United Kingdom, CEO of Bakkavör Group hf. (First elected 1986)
Antonios Prodromou Yerolemou, United Kingdom, Member of the Board
of Directors of Bakkavör Group
hf. (First elected 2001)
Ásgeir Thoroddsen, Iceland, Attorney to the
Supreme Court of Iceland (First elected 2000)
Dionysos Andreas Liveras, United Kingdom, Managing Director of Laurens Patisseries Ltd.
Lýdur Gudmundsson, United Kingdom, Executive Chairman of Exista hf. (First elected
Katrín Pétursdóttir, Iceland, Managing Director of Lýsi hf.
Panikos Joannou Katsouris, CEO of Katsouris Brothers Ltd. (First elected 2001)
Further information on candidates for the Board of Directors
is available at Bakkavör Group hf. headquarters, Ármúli 3,
108 Reykjavík, Iceland. According
to the Articles
of Association of the Company the Board
of Directors shall be comprised of up to seven members.