Below are candidates for the Board of Directors of Straumur - Burdaras Investment Bank hf. at the Annual General Meeting, held at the Hilton Reykjavík Nordica on April 15 2008 at 4:00 pm: Björgólfur Thor Björgólfsson Birgir Már Ragnarsson Guðmundur Kristjánsson Friðrik Hallbjörn Karlsson James Leitner Alternates: Edgar Alden Edmons Vilhjálmur Þorsteinsson Heiðar Már Guðjónsson Jóhann Páll Símonarson Þórunn Guðmundsdóttir Further information on candidates for the Board of Directors is available at the company's offices at Borgartún 25, 105 Reykjavík, Iceland.
Candidatures for the Board of Directors
| Source: Straumur-Burðarás Fjárfestingabanki hf.