Notice convening Extraordinary General Meeting 21 December 2007

Published to OMX The Nordic Exchange via Company News Service 21 December 2007




Extraordinary General Meeting
Keops EjendomsObligationer VI (Sverige) A/S

Friday, 21 December 2007

at the company's address


1.	Election of chairman
2.	Ammendments to the articles of association


Re. item 2

On the basis that the new ultimate parent company, Landic Property hf's
financial year is following the calendar year it is proposed to change the
financial year of this company to follow the calendar year as well. 

It is therefore suggested to amend the articles of association section 7.2 to 

“The Company's financial year runs from 1 January - 31 December. The year of
transition is the period 1 October 2006 to 31 December 2007.” 

It is proposed to change the articles of association section 1.2 to

“The Company is registered in the City of Rudersdal.”



Please address questions relating to this Notice to Company Secretary Klaus T.
W. Lund on telephone +45 3378 4000.