Sýn hf.: Presented Candidacy

March 14 2022: The following will run for the Board, Deputy Board and Sýnar’s Nomination Committee at the Annual General Meeting, which will be held on Friday 18 March 2022 at 15:00.

Candidates for the Central Board:
* Hjörleifur Pálsson
* Jóhann Hjartarson
* Páll Gíslason
* Petrea Ingileif Guðmundsdóttir
* Sesselía Birgisdóttir
* Sólveig R. Gunnarsdóttir
Candidate for alternate board:
* Óli Rúnar Jónsson
* Salóme Guðmundsdóttir

The candidacy deadline has now expired and the company’s board has confirmed the legitimacy of the candidacies. In the Articles of Association of Sýnar hf. states that five members of the company’s board and two sit on the deputy board. Therefore, the election will take place to the board, but the self-election will be to the deputy board. Further information on the candidates recommended by the Nomination Committee can be found in the report of the Nomination Committee, which was published with the notice of the Annual General Meeting on 24 February, as well as in the appendix to the report attached to this announcement.

Nominations for the Nomination Committee:
In accordance with the rules of procedure of the Board of Directors and the rules of procedure of the Nomination Committee, shareholders are also given the opportunity to elect two out of three to the Nomination Committee. A third member of the Nomination Committee is nominated by the Board of Directors.
Nominations for the Nomination Committee:
* Guðríður Sigurðardóttir
* Þröstur Olaf Sigurjónsson

As only two nominations for the nomination committee were received within the nomination deadline, the committee members elected at the company’s annual general meeting will be self-elected.

Further information about the Annual General Meeting can be found at: https://syn.is/fjarfestatengsl/adalfundur

Article translated from Icelandic to English using Google Translate. The original press release can be found at GlobeNewswire.com.