Atlantic Airways P/F - Company Announcement

Result of Annual General Meeting on 30 April 2014

1. Mr. Djóni Thomassen was elected chairman of the General Meeting.

2. The Chairman of the Board and the CEO presented the Board of
Directors'statement of the company's activity during 2013. 

3. The audited Annual report was presented and approved by the General Meeting.

4. As recommended, the result was transferred to the following year.

5. The members of the Board of Directors to be elected by the General Meeting
were re-elected apart from Ms. Therese Cecilia Tezz Tordsdottir Åkerman. In her
place Ms. Laila Ísheim Hentze was elected. 

6. As proposed it was decided to re-elect P/f Januar, løggilt
grannskoðaravirki, Hoyvíkvsvegur 5, 100 Tórshavn, as auditors for the period
until next Annual General Meeting. 

7. There were no proposals from the Board of Directors or the shareholders



Information about the new board member:

Name:

Laila Ísheim Hentze

Education:

Cand. Ling. Merc., Copenhagen Business School, Denmark 2002

Bachelor in English and French business languages, University of Odense,
Denmark 1998 

Marketing, Macroeconomics, Socio-economic issues, Telford College, Edinburgh,
Scotland 1997 

Certificat and Diplome de Langue, Alliance Francaise, Lyon, France 1994

Principal occupation:

Gallup Føroyar, director 2012-

Position held:

Televarpið, director 2003-2011