Landic Property hf. - Notice to convene extr.general meeting

The Annual General Meeting of Landic Property hf. will be held on Monday, 31 August 2009

The Annual General Meeting of Landic Property hf. will be held on Monday, 31
August 2009, at 11:00 a.m., at the company´s office at Kringlunni 4-12,
Reykjavík 

AGENDA:
1.	The Board of Directors' report on the activities during the previous year of
operation. 
2.	Submission of the Financial Statements for the preceding operational
year,together with the Auditors' Report, for approval. 
3.	Decision on the disposal of the of the company's loss in the accounting
year. 
4.	Proposal on the company's remuneration policy.
5.	Decision on remuneration to the Board of Directors for the preceding
operational year. 
6.	Election of members of the Board of Directors.
7.	Election of an auditor or auditing firm.
8.	Any other matters

The agenda and final submissions will be available for inspection by
shareholders at Landic Property hf. headquarters seven days before the annual
meeting. Ballots and other documents will be available at the company´s office,
from 10:30 a.m. on the day of the Annual General Meeting. 

The deadline for declaring candidacy for election to the Board of Directors
expires five days before the general meeting. 
Shareholder's proposals must be submitted to the board at least seven days
before the general meeting. 

Board of Directors of Landic Property hf