Notice to convene extraordinary general meeting 19 August 2009

Published to the NASDAQ OMX Copenhagen via Company News Service on 29 July
2009. 

To the shareholders in Property Bonds VIII (Sverige II) A/S 
(formerly Landic Property Bonds VIII (Sverige II) A/S

CONVENING OF EXTRAORDINARY GENERAL MEETING - ELECTION OF NEW BOARD 

An extranordinary general meeting is convened in Property Bonds VIII (Sverige
II) A/S, CVR nr. 29 21 33 64. 

Wednesday 19 August 2009, 10:30
at Deloitte
Weidekampsgade 6
DK-2300 København S

with the follwoing agenda:

1	Election of chairman.

2	Election of board members.

The current board consisting of Klaus Thorsten Wollesen Lund, Thomas Crone
Faarborg and Lars Tommy Sundbom, steps down at the general meeting and a new
board is to be elected. 

3	Miscellaneous.

To pass the point on the agenda regarding election of board a normal decorum is
required. The agenda will in the period from 10 August to 19 August 2009 from
10:00 to 15:00 be available at the company's headquarter, c/o Landic Property
A/S, Fanøgade 15, 2100 København Ø. 

According to the articles of association point 4.1 any shareholder, that wish
to attend the general meeting require a pass no later than Monday 10 August
2009, 16:00. Passes can be required with the company. Shareholder, who are not
listed by name in the shareholders book and wish to attend the general meeting,
shall prove their right by show of proof from the shareholders' custodian bank,
which proof, at the time of the request for a pass, must not be more than 14
days old. To have the right to vote the shareholder shall have requested the
pass in due time. 

Kind regards


Property Bonds VIII (Sverige II) A/S

Please address questions relating to this Notice to Company Secretary Klaus T.
W. Lund on telephone +45 3378 4000. 

The text is prepared in Danish and this text is an unauthorised translation. In
case of discrepancies the Danish text prevails.