Landsbankinn hf. - Company Announcement

Landsbankinn hf.: Shareholders’ meeting of Landsbankinn hf.

Following the conclusion of an agreement between Landsbankinn hf. and the Board
of Directors of Sparisjóður Vestmannaeyja ses. dated 28 March and the decision
of the Financial Supervisory Authority (FME) the following day on the merger of
these companies, a shareholders' meeting of Landsbankinn hf. is called on
Monday, 4 May, at 17:00, in Austurstræti 11, Reykjavík. 



The agenda of the meeting is as follows:



  1. Proposal for the allocation of own shares



The shareholders' meeting agrees that Landsbankinn hf. may allocate own shares
as a consideration for the acquisition of other financial undertakings in
Iceland or the merger of such companies with the Bank. 



  1. Miscellaneous 



Further information:

Kolbrún Guðlaugsdóttir, ir@landsbankinn.is 410 4014 eða 862 3679