Annual General Meeting

 | Source: Atorka Group hf. Atorka Group hf. 

Annual General Meeting  of Atorka Group  hf. will be  held at  Hilton
Hotel Nordica, Suðurlandsbraut 4, Reykjavík, Tuesday March 11,  2008,
at 17:00 o'clock.

Agenda:
1.   Report of the Board of Directors on the activities in the
preceding operating year.
2.   Approval of The Annual Accounts for 2007.
3.   Determination of the remuneration of the Board of Directors.
4.   Determination of the company's profit during the preceding
accounting year.
5.   Proposal by the Board of Directors on a Remuneration policy for
Atorka Group hf. submitted for approval.
6.   Motion to amend Atorka's Articles of Association, if
recommended.
            The AGM of Atorka Group hf. resolves to make the
following change to Art. 4.1,1. if.
            The Board of Directors is authorized to decide that the
sharecapital of the Company will be listed in Euros    instead of
Icelandic Kronur.
7.   Election of Members of the Board of Directors, according to Art.
17 of the bylaws of the Company.
8.   Election of an Auditor, according to Art. 24 of the bylaws of
the Company.
9.   Other issues.

Candidacy to the Board of Directors.
The time limit for a candidacy to the Board of Directors is to  17:00
o'clock Wednesday March 5, 2008. Candidacy proposals shall be  handed
in before that  time in written  form to  the offices of  the CEO  of
Atorka Group  hf., Hlíðarsmara  1, Kópavogi.  Enclosed shall  be  the
information on the candidate required  by the Icelandic Company  law.
Information on the candidates will be available for the  shareholders
at the Company's offices no later than three days before the AGM.

Proposals from shareholders  for the AGM  shall be handed  in to  the
Board of Directors in  written form no later  than seven days  before
the AGM. The Agenda, motions and the annual accounts for the  company
will be available for  the shareholders at  the company's offices  at
Hlíðasmári 1, Kópavogi, no later than five days before the AGM. These
documents will also be made  available at www.atorka.is. Ballots  and
other AGM documents will be handed over at the entrance to the AGM.


The Board of Directors of Atorka Group hf.
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