A Shareholders Meeting of Atorka Group hf. was held at Turninn, Smaratorgi 3, 20th floor, 23. October at 2:00 PM 54,45% of the shareholders were represented at the meeting. The following proposal was approved at the meeting: 1. A proposal to resolve that the Board of Directors shall be authorised to request the de-listing of the Company's shares from the OMX Nordic Exchange in Iceland. For further information contact Harpa Thorlaksdottir, Head of Corporate Communications of Atorka Group hf., tel: + 354 8406212.