Glitnir Bank - Shareholders meeting on 11 October 2008

| Source: Glitnir banki hf. Glitnir banki hf. 


Reykjavik, Iceland 2 October 2008

The Board of Directors of Glitnir Bank have decided to call for a
shareholders meeting on 11 October 2008. The meeting will be held at
Haskolabio, Hagatorg Reykjavik and starts at 5 p.m.

Further information provided by Sigrun Hjartardottir, Head of
Investor Relations through +354 440 4748