The individuals below are candidates for the Board of Directors of 365 hf. at the Annual General Meeting on 20 March 2007: Árni Hauksson, Garðabæ Jón Ásgeir Jóhannesson, Reykjavík Magnús Ármann, Reykjavík Pálmi Haraldsson, Reykjavík Þorsteinn M. Jónsson, Reykjavík Alternate members: Matthías Imsland, Reykjavík Soffía Lárusdóttir, Mosfellsbæ Further information on candidates for the Board of Directors is available at 365 hf. offices, Skaftahlíð 24, 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.