will be held on Friday, March 14, 2008 at 11:00

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| Source: Landic Property hf.
multilang-release
The Board of Directors of Landic Property hf. hereby calls for a Shareholders
Meeting, which will be held at the company´s office at Kringlunni 4-12,
Reykjavík on Friday, March 14, 2008 at 11:00 AM.