Eik Banki P/F - Company Announcement

Appendix to Stock Exchange Announcement 6/2008 Notice to convene Annual General Meeting for Eik Banki P/F

Please find enclosed appendix to item 8 on the agenda, regarding general
guidelines for incentive pay by the Bank to the Board of Directors and the
Senior Management of Eik Banki P/F

Attachments:

stock exchange announcement 07_2008.pdf