Ms Fía Selma Nielsen has wished to retire from the Board of Directors of Eik Banki P/F, and Mrs Hanna Thorleifsson joins the Board of Directors with effect from 9 April 2010. At the election of employee board members on 9 April 2008, Fía Selma Nielsen was elected employee board member and Hanna Thorleifsson was elected alternate to Fía Selma Nielsen. Hanna Thorleifsson Education Finance Education Principal occupation Branch Manager Positions held None On behalf of the Board of Directors Yours sincerely Frithleif Olsen, Chairman