An Extraordinary General Meeting of Eyrir Invest ehf. (the Company) will be held at Skolavordustigur 13, Reykjavik, Iceland, on Thuesday, 5 June 2012 at 12:00.
AGENDA
1. Proposal to change the Company from a Private Limited Company to a Limited Company.
A proposal to change the Company from a Private Limited Company to a Limited Company in accordance with Art. 107 of Act No. 138/1994 on Private Limited Companies. Amendments, as needed, will be made to the Company’s Articles of Association to comply with the requirements of Act No. 2/1995 on Limited Companies.
2. Electronic Registration of shares.
A proposal to register the Company’s shares electronically in accordance with Act No. 131/1997 on electronic registration of rights of title to securities. Articles 6 and 7 of the Articles of Association need to be amended due to the electronic registration.
3. Changes in the Articles of Association – handling of shares.
Proposal to lift all restrictions on handling of the Company’s shares. Article 7 of the Articles of Association to discontinue prohibition of sale and hypothecation of shares needs to be amended.
4. Any other business, lawfully presented.
Agenda and final proposals will be available to shareholders at the Company’s offices a week before the meeting.