Landsbanki Íslands - Nominations for election to the Board of Directors

The following nominations for election to the Board of Directors of Landsbanki Íslands hf. have been received.
 
In accordance with point 4 on the Agenda of the Annual General Meeting of Landsbanki Íslands hf., held on 9 February 2007:

 
Motion on the composition of the Board of Directors until the Annual General Meeting in 2008
 
A motion has been submitted to the Annual General Meeting of Landsbanki Íslands hf. to elect the following persons as Directors and alternates for the Board of Directors of Landsbanki Íslands hf. until its next Annual General Meeting. If a Director is unable to attend a meeting, he/she shall be replaced by the respective alternate in the order indicated.
 
Directors:	Alternates:

	For Björgólf Guðmundsson and Þór Kristjánsson
Björgólfur Guðmundsson, Chairman of the Board	1st alternate 
Þór Kristjánsson, business economist	Andri Sveinsson, business economist 
	 2nd alternate
	Helga Theodórsdóttir, business economist

	For Kjartan Gunnarsson, Svafa Grönfeldt and Þorgeir 
	Baldursson
Kjartan Gunnarsson, lawyer	1st alternate
Svafa Grönfeldt, Rector	Gunnar Felixson, managing director, 
Þorgeir Baldursson, CEO	2nd alternate 
	Helga Jónsdóttir, bank officer, 
	3rd alternate
	Þorsteinn Sveinsson, forest farmer.
 

For further information:
Landsbanki Senior Head of Legal Advisory - Gunnar Viðar - tel. +354 410 7740