Eik Banki P/F - Hluthafafundir

Notice to convene Extraordinary General Meeting

Notice is hereby given that an Extraordinary General Meeting will be held on
Monday 21 December 2009 at 2.00 p.m. Faroese time, at the Company Headquarters,
Yviri við Strond 2, Tórshavn, Faroe Islands with the following agenda: 

1.	Presentation of the new Annual Report 2008 for adoption
2.	Any other business

Agenda and new Annual Report 
The agenda and copies of the new Annual Report will be available at the
Company's Headquarters Yviri við Strond 2 in Tórshavn no later than 8 days
prior to the Extraordinary General Meeting. 

Sharecapital and voting rights  
The Company's share capital amounts to DKK 812.927.400 divided into 8.129.274
shares in the denomination of DKK 100,00. The Representatives excercise the
shareholders voting rights at the Company's General Meetings. Shareholders have
the right to attend the Extraordinary General Meeting by showing the admission
card. They have the right to speak but not to vote. 

Admission cards
Admission cards can be obtained up to and including Wednesday 16 December 2009
at the company website www.eik.fo or at request either by sending an e-mail to
stj.skr@eik.fo or by telephone +298 348571 or +298 348565. 

Custodian bank
Eik Banki P/F is the issuer of the Company's own shares. Therefore,
shareholders may execute their financial rights by either contacting Eik Banki
P/F or their own custodian bank. 

On behalf of the Board of Directors
Yours sincerely



Frithleif Olsen, Chairman

Attachments:

stock exchange announcement 19_2009.pdf