Eyrir Invest ehf. - Company Announcement

Eyrir Invest ehf. – Changes in Articles of Association

At an extraordinary shareholders meeting in Eyrir Invest ehf. held today
January 10th, 2012 it was resolved to amend the articles of association of the
company.  Firstly it was resolved to remove restrictions on transfer of shares.
 Secondly it was resolved to add a provison on publications of the annual and
semi-annual financial statements. 

Therefore, the condition for the issue of new shares which was disclosed on
December 30th 2011, is fulfilled.   The total number of shares after the issue
is 1,108,681,220 each share is 1 ISK of nominal value. The new shares were
purchased by Lífeyrissjóður verzlunarmanna (The Pension Fund of Commerce). The
price per share was ISK 24.25 

About Eyrir Invest

Eyrir Invest is an international investment company that focuses on investments
in industrial companies that have the potential to become true global leaders.
Eyrir places great emphasis on aligning execution with good long-term strategic
planning. Eyrir´s core assets are a 36% holding in Marel and 17% holding in
Stork BV which owns and operates Stork Technical Services and Fokker
Technologies. In recent years Eyrir has increased the share of venture capital
investments in its portfolio and with the founding of Eyrir sprotar slhf
increased attention will be given to venture capital investments. Eyrir´s „Buy
and Build“ strategy has a proven track record as shareholder value has
increased well above market returns since foundation. 



www.eyrir.is

Attachments:

12 01 10 Articles of Associaton for Eyrir Invest - EN.pdf