FESTI N1 Hf

Festi hf.: Major shareholder announcement from Almenni - Lífsverk lífeyrissjóður

Festi hf.: Major shareholder announcement from Almenni - Lífsverk lífeyrissjóður

Please see attached major shareholder announcement.

Attachment



EN
02/01/2026

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FESTIN1 Hf

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FESTI N1 HF

Festi hf.: Major shareholder announcement from Almenni - Lífsverk lífe...

Festi hf.: Major shareholder announcement from Almenni - Lífsverk lífeyrissjóður Please see attached major shareholder announcement. Attachment

14h / 31m 1 EN
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FESTI N1 HF

Festi hf.: Flöggun - Almenni - Lífsverk lífeyrissjóður

Festi hf.: Flöggun - Almenni - Lífsverk lífeyrissjóður Sjá hjálagða flöggunartilkynningu.  Viðhengi

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FESTI N1 HF

Festi hf.: Announcement from the Nomination Committee of Festi hf.

Festi hf.: Announcement from the Nomination Committee of Festi hf. The Nomination Committee of Festi hf. hereby invites nominations and candidacies to the Board of Directors of Festi hf. in connection with the Company’s Annual General Meeting to be held on 5 March 2026, in accordance with Festi’s financial calendar. The Nomination Committee is an advisory committee, and its role is to prepare and submit proposals regarding candidates for election to the Board of Directors at the Annual General Meeting. The objective is to ensure that, at any given time, the Board is composed of individuals...

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FESTI N1 HF

Festi hf.: Tilkynning frá tilnefningarnefnd Festi hf.

Festi hf.: Tilkynning frá tilnefningarnefnd Festi hf. Tilnefningarnefnd Festi hf. auglýsir hér með eftir tilnefningum eða áhuga á framboði til stjórnar Festi vegna aðalfundar félagsins sem haldinn verður 5. mars 2026 samkvæmt fjárhagsdagatali félagsins. Nefndin er ráðgefandi og er hlutverk hennar að undirbúa og gera tillögu um frambjóðendur við kjör stjórnar félagsins á aðalfundi. Skal að því stefnt að stjórnin sé á hverjum tíma þannig samsett að hún búi yfir fjölbreyttri þekkingu og reynslu sem nýtist félaginu við stefnumótun og eftirlit í því umhverfi sem félagið starfar í á hverjum tíma...

December 29, 2025 1 EN
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FESTI N1 HF

Festi hf.: Buyback program week 52

Festi hf.: Buyback program week 52 In week 52 2025, Festi purchased in total 140,000 own shares for total amount of 44,950,000 ISK as follows: WeekDateTimePurchased sharesShare pricePurchase priceWeek 5222.12.202512:05             65.000320,00       20.800.000Week 5223.12.202510:37             75.000322,00       24.150.000 The execution of the buyback program is in accordance with the Act on Public Limited Companies No 2/1995, Article 5 of the Regulation of the European parliament and of the Council No. 596/2014, on market abuse, the Commissions Delegated Regulation No. 2016/1052 and the Ac...

December 29, 2025 1 EN

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