Monday 21 December 2009 at 2.00 p.m. Faroese time, at the Company Headquarters Yviri við Strond 2, Tórshavn, Faroe Islands the Extraordinary General Meeting of Eik Banki P/F was held according to the previously announced agenda and the new audited Annual Report 2008 was approved. On behalf of the Board of Directors Yours sincerely Frithleif Olsen, Chairman
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