Published to OMX The Nordic Exchange via Company News Service 30 March 2008
Extraordinary General Meeting
Keops EjendomsObligationer VIII (Sverige II) A/S
30 March 2008
at the company's address
Agenda
1. Election of Board members
2. Amendments to the articles of association
Re. item 2
It is proposed that the company changes its name to Landic Property Bonds VIII
(Sverige II) A/S, but that the current name Keops EjendomsObligationer VIII
(Sverige II) A/S is maintained as secondary name.
On that basis it is proposed to amend the articles of association section 1.1 to
“The Company's name is Landic Property Bonds VIII (Sverige II) A/S
The Company's secondary name is Keops EjendomsObligationer VIII (Sverige II)
A/S (Landic Property Bonds VIII (Sverige II) A/S)”
Please address questions relating to this Notice to Company Secretary Klaus T.
W. Lund on telephone +45 3378 40 00.
