Landic Property hf. - Notice to convene extr.general meeting

Landic Property hf's shareholders meeting will be held on 4 April 2009

A Shareholders Meeting of Landic Property hf. will be held at the company´s
office at Kringlunni 4-12, Reykjavík on Saturday, 4 April 2009 at 11:00 AM. 

Agenda:

3.	Election of a Board of Directors
4.	Any other matters

Board of Directors of Landic Property hf