Agenda:
1. Presentation of the report of the Board of Directors on the activities of the Company in 2007.
2. The accounts of the Company for 2007, including an audit report, submitted for confirmation.
3. Proposal for amendments to the Articles of Association of Skipti hf
a. Proposal to grant the Board of Directors authorisation to increase the Company’s share capital.
4. Decision in respect of dividends for the year 2007.
5. Elections of Board of Directors.
6. Election of auditing firm.
7. Decision on remuneration to the members of the Board of the Company.
8. Proposal of the Company's Board of Directors to approve the Remuneration Policy of Skipti hf.
9. Decision in respect of the Company's Board of Directors' authority to purchase shares in Skipti hf.
10. Proposal for Skipti’s shares to be admitted to trading on OMX ICE.
11. Other matters.

Shareholders’ proposals must be submitted to the Board at least seven days before the General Meeting.

Ballots and other documents will be available at the Hilton Reykjavík Nordica, from 4:00pm on the day of the Annual General Meeting.