Icelandair Group hf. - Notice to convene extr.general meeting

Candidates for the Board of Directors

Following are the candidates for the Board of Directors of Icelandair Group at
the Shareholders meeting to be held on Wednesday 15 September 2010 at 16:00 at
the Hilton Reykjavík Nordica: 

Board members.
Auður Finnbogadóttir, id: 200767 3739
Finnbogi Jónsson, id: 180150-2429
Friðrik Ásmundsson Brekkan,id: 210451-5959
Katrín Olga Jóhannesdóttir, id: 010862-7369
Sigurður Helgason, id: 010546-2069
Úlfar Steindórsson, id: 030756-2829

Alternate Board Members
Herdís Dröfn Fjeldsted, id: 210971-4329
Magnús Magnússon, id: 160965-4799
Vilborg Lofts, id: 121256-3129


The shareholders meeting shall elect 5 board members and 3 alternate
members.  Alternate board members of Icelandair Group have therfore been chosen
without election.