Notice to convene extr.general meeting Candidatures for the Board of Directors of

18 May 2009

Below are the candidates for the Board of Directors of Bakkavör Group hf. at the Annual General Meeting, held on 20 May 2009 at 10:30 am local time at Ármúli 3, Reykjavík:

1. Ágúst Gudmundsson, United Kingdom, CEO of Bakkavör Group hf. (First elected 1986)
2. Ásgeir Thoroddsen, Iceland, Attorney to the Supreme Court of Iceland (First elected 2000)
3. Hildur Árnadóttir, Iceland, State Authorised Public Accountant (First elected 2008)
4. 4. Katrín Pétursdóttir, Iceland, Managing Director of Lýsi hf. (First elected 2007)
5. Lýdur Gudmundsson, United Kingdom, Executive Chairman of Exista hf. (First elected 1986)

Further information on candidates for the Board of Directors is available at Bakkavör Group hf. headquarters, Ármúli 3, 108 Reykjavík, Iceland.

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