The following persons have been nominated to the Board of Directors of Straumur-Burdaras Investment Bank hf. at the Annual General Meeting on 8 March 2007: Board Members: Björgólfur Thor Björólfsson, kt.190367-3749, London, England Birgir Már Ragnarsson, kt. 020574-5699, London, England Guðmundur Kristjánsson, kt. 220860-4429, Granaskjóli 64, 107 Reykjavík Friðrik Hallbjörn Karlsson, kt. 180366-4909, Kjalarlandi 28, 108 Reykjavík James Leitner, New York, USA Alternates: Alden Edmonds, New York, USA Baldur Örn Guðnason, kt. 220166-4229, Bakkavör 10, 170 Seltjarnarnes Heiðar Már Guðjónsson, kt. 220472-3889, London, England Jóhann Páll Símonarson, kt. 110451-3939, Stakkhömrum 4, 112 Reykjavík Þórunn Guðmundsdóttir, kt. 090757-4319, Laugavegi 61, 101 Reykjavík Further information about the Board of Directors will be available at Straumur-Burdaras Investment Bank headquarters, Borgartún 25, on the 6th floor, two days prior to the meeting. According to the bank´s articles of association five board members and five alternate board members shall be elected. Accordingly, the board of Straumur Burðarás Investment Bank hf. will be self-elected at the Annual General Meeting.
Straumur-Burdaras Investment Bank - Nominations for election to the Board of Directors
| Source: Straumur-Burðarás Fjárfestingabanki hf.