- Results of Shareholders Meeting 30 April 2007


The following parties stood for election to the Board of Directors at Glitnir
bank's Shareholder Meeting held today, the 30th of April 2007, and were elected
unopposed: 

Regular Members:
Björn Ingi Sveinsson, 261151-2359, Kelduhvammi 12b, 220 Hafnarfirði
Haukur Guðjónsson, 201066-8249, Melgerði 12, 108 Reykjavík
Jón Sigurðsson, 180378-4219, Unnarbraut 17, 170 Seltjarnarnes
Katrín Pétursdóttir, 230562-2109, Bakkavör 40, 170 Seltjarnarnes
Pétur Guðmundarson, 050550-2499, Urriðakvísl 26, 110 Reykjavík
Skarphéðinn Berg Steinarsson, 050763-7819, Melhaga 1, 107 Reykjavík
Þorsteinn M. Jónsson, 180263-3309, Laufásvegi 73, 101 Reykjavík

 
Alternates:
Eiríkur S. Jóhannsson, 080268-4839, Dalhúsum 86, 112 Reykjavík
Gunnar Karl Guðmundsson, 141259-2029, Háabergi 25, 221 Hafnarfirði
Jón Björnsson, 160166-5769, Austurbyggð 14, 600 Akureyri
Kristinn Bjarnason, 240364-2209, Álfabergi 8, 221 Hafnarfirði
Kristinn Þór Geirsson, 270766-4989, Mánalind 4, 201 Kópavogi
Paul Richmond Davidson, 170865-2279, Bretlandi
Smári S. Sigurðsson, 030847-3349, Sporðagrunni 1, 104 Reykjavík