Exista hf. - Financial Statement Release

- Presentation of Annual Results 2007 and AGM 2008

Exista hf. will publish its annual results for 2007 after the market close on
Thursday 31 January. 

Presentation 1 February in Reykjavík

A presentation of the annual accounts will be held on Friday, 1 February, at
8:30am local/UK time (9:30am CET). At the presentation Exista's management will
present the accounts and answer questions. 

The presentation will take place at Exista's headquarters at Ármúli 3 in
Reykjavík. Registration will begin at 8:00am and a light breakfast will be
served before the presentation starts. 

The meeting will be held in English and is open to shareholders, analysts and
market participants. 

Real-time webcast and telephone access 1 Febuary

The presentation will be webcast in real time on Exista's website,
www.exista.com. The webcast begins at 8:30am UK time (9:30am CET). 

Participants can also phone into the meeting and ask questions by calling +44
(0)20 3043 2436 (UK number) or +354 800 8660 (Icelandic number). 

After the meeting, the presentation material and a recording from the meeting
will be available on Exista's website, www.exista.com. 

Presentation 4 February in London

On Monday 4 February, at 9:00am UK time, a presentation of the annual accounts
will be held at Exista's offices at 3 Sheldon Square, Paddington Central,
London W2 6HY. At the presentation Exista's management will present the
accounts and answer questions. 

Registration will begin at 8:30am and a light breakfast will be served before
the presentation starts. 


Annual General Meeting 2008
Exista Annual General Meeting will be held on Thursday 28 February 2008 at
5:00pm at the Hilton Reykjavík Nordica hotel. Further information on the 2008
AGM will be sent out later.