Eyrir Invest ehf. - Company Announcement

Eyrir Invest hf. Results of Extraordinary General Meeting

An Extraordinary General Meeting of Eyrir Invest ehf. (the Company) was at held
at the company´s headquarters at Skolavordustigur 13, Reykjavik, Tuesday 5 June
2012 at 12:00. 

The following items were on the agenda:


1. Proposal to change the Company from a Private Limited Company to a Limited
Company. 

A proposal to change the Company from a Private Limited Company to a Limited
Company in accordance with Art. 107 of Act No. 138/1994 on Private Limited
Companies was approved. 

2. Electronic Registration of shares.

A proposal to register the Company's shares electronically in accordance with
Act No. 131/1997 on electronic registration of rights of title to securities
was approved. 

3. Changes in the Articles of Association - handling of shares.

Proposal to lift all restrictions on handling of shares in the Company was
approved. 

4. No further business was discussed at the meeting.



The Articles of Association of the Company have been amended in accordance with
the above.