Minutes of extraordinary general meeting

Eik Banki P/F today held an extra ordinary general meeting at the company
address in Tórshavn with the following agenda: 

1. Proposal to changes to the Articles of Association and the Election Rules 
2. Any other business

all proposals under the agenda item no 1 were approved by the required majority
of votes. See attached stock exchange announcement, articles of association and
election rules for details. 

On behalf of the Board of Directors
Yours sincerely

Frithleif Olsen, Chairman