1. Proposals for members of the Board of Directors
for the next operating year
Sveinn Þór Stefánsson
Detailed information on Board members can be found in
Company’s office at Lækjargata 4, 101 Reykjavík
2. Proposal on
KPMG endurskoðun hf.,
Símon Á. Gunnarsson and Eyvindur Albertsson on their behalf.
3. Proposal on
allocation of profits/loss
The Board of Directors proposes that the Company does not
pay dividends for the year 2006.
4. Proposal on
the remuneration of the Board of Directors
It is proposed that remuneration for Board members for
the year 2007 will be ISK 600,000 and that remuneration for the Executive
Chairman of the Board will be double that amount.