Eik Banki P/F - Niðurstöður hluthafafundar

Minutes of Annual General Meeting

Friday 20 March 2009 at 5.00 p.m. Faroese time, at the Nordic House in
Tórshavn, Faroe Islands the Annual General Meeting of Eik Banki P/F was held
according to the previously announced agenda: 

•	Board of Directors' Report on the company's activities in the past financial
year was approved. 
•	The audited annual Report was approved.
•	Resolution on profit or loss appropriation in accordance with the adopted
Annual Report. No dividend is distributed to shareholders. 
•	Proposal to authorize the Board of Directors to authorize the company to buy
own shares in the period till the next Annual General Meeting was adopted. 
•	Mr Jákup Egil Jensen was elected new member of the Board of Directors. 
•	State authorized auditing firm Rasmussen og Weihe was re-appointed as
external auditor. 

At the board meeting held immediately after the General Meeting, Mr Frithleif
Olsen was elected Chairman and Odd Bjellvåg was elected Vice-Chairman of the
Board of Directors. 


On behalf of the Board of Directors

Yours sincerely


Frithleif Olsen, Chairman

Attachments:

stock exchange announcement 09_2009.pdf