Landsbankinn hf. - Company Announcement

Results of the follow-up AGM of Landsbankinn 2016

Election of the Board of Directors


The following persons were elected as Directors and alternates, to sit on the
Board of Landsbankinn hf. until its next Annual General Meeting. 

Directors:

Helga Björk Eiríksdóttir

Berglind Svavarsdóttir

Danielle Pamela Neben

Einar Þór Bjarnason

Hersir Sigurgeirsson

Jón Guðmann Pétursson

Magnús Pétursson

Alternates:

Ásbjörg Kristinsdóttir

Samúel Guðmundsson



Helga Björk Eiríksdóttir was furthermore elected Chairman of the Board of
Directors. 



For further information:

Hanna K. Thoroddsen, Investor Relations,ir@landsbankinn.is

Rúnar Pálmason, Public Relations,pr@landsbankinn.is