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

will be held on Friday, March 14, 2008 at 11:00

The Board of Directors of Landic Property hf. hereby calls for a Shareholders
Meeting, which will be held at the company´s office at Kringlunni 4-12,
Reykjavík on Friday, March 14, 2008 at 11:00 AM.