THE ANNUAL GENERAL MEETING OF LANDSBANKI ÍSLANDS HF.
WILL BE HELD AT GRAND HOTEL, REYKJAVÍK,
ON FRIDAY, 9 FEBRUARY 2007, AT 4:00 PM
Agenda:
1. Report from the Board of Directors on the Bank's activities during the past operating year.
2. The annual financial statements for the past operating year, together with a report from the auditors, shall be placed before the meeting for endorsement.
3. A decision on the payment of a dividend and disposition of profit or loss from the past accounting year.
4. Election of the Board of Directors.
5. Election of the auditors.
6. A motion authorising Landsbanki to purchase or accept as collateral as much as 10% of its own shares.
7. Motion to amend Landsbanki's Articles of Association
8. Proposal by the Board of Directors on employee stock options and a Remuneration Policy for Landsbanki Íslands hf. submitted for approval by the Meeting.
9. A decision on remuneration to members of the Board of Directors for the next term of office.
10. Other matters, raised in a lawful manner.
Motions from shareholders which are to be submitted to the Annual General Meeting must have been received by the Board of Directors in writing no later than eight days prior to the company's Annual General Meeting. Nominations to the Board of Directors must be submitted no later than five days prior to the Annual General Meeting. The meeting agenda, final motions, report from the Board of Directors and Landsbanki's annual financial statements, together with the auditors' report, shall be available at the bank's headquarters, Austurstræti 11, Reykjavík, for inspection by shareholders one week prior to the Annual General Meeting. Information on nominations to the Board of Directors shall be available two days prior to the Annual General Meeting. This documentation shall also be available on the Landsbanki website, www.landsbanki.is
It is moved that Landsbanki's Articles of Association be amended, that the Annual General Meeting renew the authorisation of the Board of Directors to issue new share capital, that the company's foreign trading name be Landsbanki hf. and that a motion on a remuneration policy be submitted to the Annual General Meeting for approval. It is also moved that the report of the Board of Directors be available for inspection one week prior to the Annual General Meeting and that information on nominations to the Board of Directors be available two days prior to the Annual General Meeting. Shareholders are advised to acquaint themselves with the motions prior to the Annual General Meeting.
Voting ballots and other meeting documentation will be provided to attendees at the entrance to the meeting venue prior to the commencement of the meeting.
For further information:
Landsbanki Investor Relations - Tinna Molphy, ir@landsbanki.is and tel: +354 410 7200 / mob: +354 861 1440.
Media Relations - Andrew Walton, Financial Dynamics, tel: +44 20 7269 7204 / mob: +44 7711 264 157.
