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Resigns as a Member of the Board of Directors of Landsbankinn hf.

Samúel Guðmundsson has resigned from the Board of Directors of Landsbankinn. Samúel was elected as alternate to the Board of Directors in April 2016 and became a regular member in March 2018.

Helga Björk Eiríksdóttir, Chairman of the Board of Directors: “Samúel owned a share in the management company of a restaurant which has faced operating difficulties. Under the circumstances, he deemed it right to resign from the Board of Directors, as continuing as a Director could be considered questionable and erode confidence in the Board and Landsbankinn. I respect his decision, wish Samúel success in the future and thank him for his work in recent years.”