Notice to convene extr.general meeting

Bakkavör Group Candidatures for the Board of Directors

The individuals below are candidates for the Board of Directors of Bakkavör Group hf. for the Annual General Meeting on 23 March 2007


1. Ágúst Gudmundsson, United Kingdom, CEO of Bakkavör Group hf. (First elected 1986)
2. Antonios Prodromou Yerolemou, United Kingdom, Member of the Board of Directors of Bakkavör Group hf. (First elected 2001)
3. Ásgeir Thoroddsen, Iceland, Attorney to the Supreme Court of Iceland (First elected 2000)
4. Dionysos Andreas Liveras, United Kingdom, Managing Director of Laurens Patisseries Ltd.
5. Lýdur Gudmundsson, United Kingdom, Executive Chairman of Exista hf. (First elected 1986)
6. Katrín Pétursdóttir, Iceland, Managing Director of Lýsi hf.
7. Panikos Joannou Katsouris, CEO of Katsouris Brothers Ltd. (First elected 2001)

Further information on candidates for the Board of Directors is available at Bakkavör Group hf. headquarters, Ármúli 3, 108 Reykjavík, Iceland. According to the Articles of Association of the Company the Board of Directors shall be comprised of up to seven members.

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