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 Thursday 6 August at 16:00 at the Hilton
Reykjavík Nordica: 


Board members.
Finnur Reyr Stefánsson, id. 141069-3659 
Friðrik Á Brekkan, id. 210451-5959 
Geirþrúður Alfreðsdóttir, id. 181159-5459 
Hlíf Sturludóttir, id. 200868-4479 
Jón Ármann Guðjónsson, id. 060468-3039 
Jónas Gauti Friðþjófsson, id. 170766-5719 
Katrín Olga Jóhannesdóttir, id. 010862-7369 
Pétur J Eiríksson, id. 050550-7969 
Sigurður Helgason, id. 010546-2069

Alternate board members
Kristín Einarsdóttir, id. 110149-4179 
Magnús Magnússon, id.160965-4799 
Tómas Kristjánsson, id. 151165-3389 

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