Extraordinary general meeting in Eik Banki P/F

Monday 21 December 2009 at 2.00 p.m. Faroese time, at the Company Headquarters

Yviri við Strond 2, Tórshavn, Faroe Islands the Extraordinary General Meeting

of Eik Banki P/F was held according to the previously announced agenda and the

new audited Annual Report 2008 was approved.









On behalf of the Board of Directors



Yours sincerely





Frithleif Olsen, Chairman