Bakkavör Group hf. - Financial Statement Release

- Bakkavör Group publishes its annual results 2007 on Thursday 31 January 2008

Bakkavör Group will publish its annual results for 2007 on Thursday 31 January
before the opening of markets. 

Presentation the same day at 16.30

A presentation for shareholders, analysts and market participants will be held
the same day, on Thursday 31 January, at 16:30 GMT at Ármúli 3, 108 Reykjavík.
At the meeting, Ágúst Gudmundsson, CEO of Bakkavör Group will present the
results and answer questions. 

Webcast and Conference Call

A webcast from the meeting will commence at 16:30 GMT and will be accessible on
Bakkavör Group's website, www.bakkavor.com. It is also possible to participate
in the meeting via conference call. Dial-in numbers are: +44 (0)20 3043 2436
(UK number) or +354 800 8660 (Icelandic number). 
The presentation will be available after the meeting on Bakkavör Group's
website, www.bakkavor.com 

Annual General Meeting 2008

Bakkavör Group's Annual General Meeting will be held at the National Theatre of
Iceland (Þjóðleikhúsið) on Friday 14 March 2008. Further information is to
follow closer to the date.