Landic Property hf. - Decisions of extraordinary general meeting

Results of Landic Property hf's shareholders meeting held 29 June 2009

The Landic Property hf shareholders meeting was held today, 29 June 2009. 

Proposal was submitted and approved to change the agenda. One proposal was
submitted and approved to amend the Company's Articles of Associations: 
Proposal that the Annual General Meeting shall be held before the end of August
every year. 

A new member of the Board of Directors was elected, Gunnar Jonsson.  Landic
Property´s Board of Directors consists of Hermann Hermannsson, Klemens
Arnarson, Eiríkur S. Jóhannsson, Thorarinn V. Thorarinson and Gunnar Jonsson.