Landic Property hf. - Decisions of extraordinary general meeting

Results of Landic Property hf's annual general meeting held 31 August 2009

The Landic Property hf annual general meeting was held today, 31 August 2009. 
At the meeting a proposal was submitted and approved to postpone the submission
of the Financial Statements and the decision on the disposal of the company's
loss in the accounting year. An extended annual general meeting will be held no
later than 31 October 2009.