The Board of SKEL convenes a shareholders’ meeting at 16:00, Tuesday, 4 November 2025, in Ballroom B at the Reykjavík Edition, Austurbakki 2, 101 Reykjavík. Attached are the meeting agenda, the notice of meeting, and the Board’s proposals for the meeting. All meeting materials can be found on the company’s website: https://skel.is/hluthafar/hluthafafundir-skel See below a statement from the Board regarding the shareholders’ meeting: “At the annual general meeting of SKEL fjárfestingafélag hf. on 6 March 202 ...