The individuals below are candidates for the Board of Directors of Teymi hf. at the Annual General Meeting on 27 February 2008: Ásta Bjarnadóttir kt. 200169-5739, Reykjavík Jón Þorsteinn Jónsson kt. 240969-3439, Reykjavík Pétur Már Halldórsson kt. 200466-5199, Seltjarnarnesi Þorsteinn M. Jónsson kt. 180263-3309, Reykjavík Þórdís J. Sigurðardóttir kt. 020268-5229, Reykjavík Alternates: Einar Þór Sverrisson kt. 250173-3429, Reykjavík Soffía Lárusdóttir kt. 080975-2479, Mosfellsbæ Further information on candidates for the Board of Directors is available at Teymi's offices, Suðurlandsbraut 18, Reykjavík, Iceland. According to the Articles of Association of the Company the Board of Directors shall be comprised of five members and two in the alternative. Therefore, it is clear that the above candidates will be elected for the Board without ballot at the Annual General Meeting.