Nýherji hf. - Notice to convene extr.general meeting

The Annual General Meeting will be held at 4:00 pm on Friday, 12 February 2010

THE ANNUAL GENERAL MEETING OF NÝHERJI HF.

The Annual General Meeting of Nýherji hf. will be held at 4:00 pm on Friday, 12
February 2010, in the conference hall of company headquarters at Borgartún 37
in Reykjavík. 

AGENDA OF THE MEETING

1.  Regular AGM business, as provided for in Art. 4.5 of the company's Articles
    of Association. 

2.  A motion authorising the Board of Directors to increase share capital, cf.
    Art. 41 of the Public Limited Companies Act. 

3.  A motion authorising the company to acquire own shares, cf. Art. 55 of the
    Public Limited Companies Act. 

4.  Other business, raised in a lawful manner.

Ballots and AGM documents will be distributed at the meeting.
Shareholders, who are unable to attend the AGM but wish to appoint a proxy,
must do so in writing. 

The annual financial statements and motions submitted to the AGM will be
available on the company's website, www.nyherji.is on 5 February 2010.