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