The Board of Directors of Atorka Group hf. hereby calls for a Shareholder Meeting in the Company, which will be held at Turninn, Smaratorg 3, 20th floor, on Thursday, October 23,2008, at 2.00 PM. Agenda: 1. Proposal to the shareholders meeting to resolve that the Board shall request that the Company's shares will be delisted from OMX Nordic Exchange in Iceland. Board of Directors Atorka Group hf.