- Motions adopted by the AGM and new Articles of Association

 | Source: Landsbanki Íslands hf. Landsbanki Íslands hf. 

Landsbanki's Annual General Meeting was held today, 23 April 2008 at 4 pm at
Grand Hotel in Reykjavík Iceland. 

Please find attached the Motions approved by the meeting and the bank's
Articles of Association. 


For further information:

Landsbanki Senior Head of Legal Advisory - Gunnar Viðar - tel. +354 410 7740

Attachments

landsbanki - agm motions - 23 april 2008.pdf landsbanki articles of association - 23 april 2008.pdf