FL GROUP hf. - Notice to general meeting

The Annual General Meeting of FL Group will be held on Tuesday, March 11 2008

The Annual General Meeting of FL Group will be held Tuesday 11 March 2008 at
Salurinn, Tónlistarhús Kópavogs and will start at 05:00 PM. 
Shareholders who wish to stand for election to the Board of Directors are
reminded that they must submit written notification to that effect to the
Board, at least five days before the Annual General Meeting. Only those who
have submitted such notice are eligible for election to the Board. In a
notification about candidature for the Board of Directors there shall be
quoted, in addition to a candidate´s name, an Identity number and Address,
information about main occupation, other Directorships, education, experience
and holdings of share capital in the Company. There shall also be disclosed
interest links with the principal business parties and competitors of the
Company as well as with shareholders holding over 10% shares in the Company. 


Shareholder's proposals must be submitted to the Board at least seven days
before the Annual General Meeting.


See attachment

Attachments:

annual general meeting 2008.pdf