Published to OMX The Nordic Exchange via Company News Service 30 March 2008 Today, an extraordinary general meeting was held in Landic Property Bonds VI (Sverige) A/S (former name Keops EjendomsObligationer VI (Sverige) A/S). The total share capital was present. The new Supervisory Board consists of - Gunnar Már Petersen - Michael Sheikh and - Klaus T. W. Lund. The proposal for amendment in the articles of association was adopted, which means that the company has changed its name to Landic Property Bonds VI (Sverige) A/S and as secondary name Keops EjendomsObligationer VI (Sverige) A/S (Landic Property Bonds VI (Sverige) A/S). *** After the general meeting, the Supervisory Board elected Gunnar Már Petersen as new chairman. *** Please address questions relating to this Notice to Company Secretary Klaus T. W. Lund on telephone +45 3378 40 00.
Summary of extraordinary general meeting 30 March 2008
| Source: Landic Property Bonds VI (Sverige) A/S