Board of Directors of Þróunarfélag Íslands hf. (Icelandic Finance and
Investment PLC.) hereby calls a shareholders’ meeting according to Articles 15
and 16 in the Company´s Articles of Association.
shareholders´ meeting will be held at Grand Hotel, on October 7th
2002 at 15.00 hours.
The Board of Directors will submit a proposal to
the shareholders, to approve a merger of the Company with Eignarhaldsfélagið
Alþýðubankinn hf (EFA Ventures) in accordance with a merger schedule, which the
Board of Directors signed on August 16h 2002.
The meetings agenda, final proposals for the meeting and related
documents will be submitted on view to shareholders at the Company's offices
from September 30 2002, or will be sent to any registered shareholder upon request.
September 30 2002
of Directors of Þróunarfélag Íslands hf..