Atorka Group hf. - Notice to convene extr.general meeting

Shareholders meeting 23 October 2008

A Shareholders Meeting of Atorka Group hf. was held at Turninn, Smaratorgi 3,
20th floor, 23. October at 2:00 PM 

54,45% of the shareholders were represented at the meeting. The following
proposal was approved at the meeting: 

1.	A proposal to resolve that the Board of Directors shall be authorised to
request the de-listing of the Company's shares from the OMX Nordic Exchange in
Iceland. 

For further information contact Harpa Thorlaksdottir, Head of Corporate
Communications of Atorka Group hf., tel: + 354 8406212.