Reykjavik, Iceland 2 October 2008 The Board of Directors of Glitnir Bank have decided to call for a shareholders meeting on 11 October 2008. The meeting will be held at Haskolabio, Hagatorg Reykjavik and starts at 5 p.m. Further information provided by Sigrun Hjartardottir, Head of Investor Relations through +354 440 4748
Glitnir Bank - Shareholders meeting on 11 October 2008
| Source: Glitnir banki hf.