Eik Banki P/F - Notice to convene extr.general meeting

- Friday 25 January 2008

See attachments.

Attachments:

eik_vidt_annexb.pdf

annex _c.pdf

eik_election_annexe.pdf

eik_valr_annexf.pdf

stock exchange announcement 01_2008.pdf

eik_banki_ vidtøkur_jan08_annexa.pdf

eik_valregl_annexd.pdf