At the Annual General Meeting of Heimar hf., held on 9 March 2026, the shareholders approved the Board of Directors’ proposal to reduce the company’s share capital. The reduction amounts to ISK 54,523,000 in nominal value and relates to treasury shares acquired by the company under its share buyback programmes. Following the reduction, the company’s total share capital will amount to ISK 1,967,378,137 in nominal value.

A request has been submitted to Nasdaq, and the reduction will take effect on Monday, 23 March 2026.

Further information can be found in the company’s announcement published through the Nasdaq Iceland news system on 9 March 2026, which outlines the results of the Annual General Meeting.

In case of any discrepancy between the English and Icelandic versions of this notice, the Icelandic version shall prevail.