Property Bonds VIII (Sverige II) A/S
Convening of extraordinary general meeting

Landic Property Bonds VIII (Sverige II) A/S / 

Release of a Corporate News, transmitted by DGAP - a company of EquityStory
AG.
The issuer / publisher is solely responsible for the content of this announcement.
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Published to the NASDAQ OMX Copenhagen via Company News Service on 25 June
2009. 


Extraordinary General Meeting

Landic Property Bonds VIII (Sverige II) A/S

Thursday, 25 June 2009
at the company's address

Agenda

1.	Election of Chairman of the General Meeting.
2.	Amendments to the articles of association including changing the name.
3.	Any other business.

Re. item 2
As part of the restructuring process it is proposed to generally update the
articles of association, with the purpose of updating them and adapting them to
a broader mass of shareholders, and it is proposed to change the name of the
company to Property Bonds VIII A/S. 

Short notice
All shareholders have accepted the short notice.

Access to the General Meeting according to the articles of associations

Any shareholder is permitted to attend the General Meeting. The right to vote
can be exercised according to a power of attorney. The proxy must present
written and dated power of attorney, which cannot be given for a period longer
than one year. On the General Meeting each share of DKK 1.000 gives one vote.
Right to vote on General Meetings has any shareholder, who no later than 14
days before the General Meeting has been booked in the register of
shareholders. 

Regarding shares, which have been acquired by transfer, the right to vote can
note be exercised on General Meeting that has been noticed before the shares
have been booked on name in the register of shareholders, or before the
shareholder has announced and documented the transfer. 

All decisions on the General Meeting are agreed by simple majority, unless the
Aktieselskabsloven or the articles of associations dictates special rules
about representation and majority. The amendments to the articles of
association thus dictate that 2/3 of the shareholders present vote in favour. 

The board of directors

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

News Source: NASDAQ OMX

29.06.2009  Financial News transmitted by DGAP
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Language:     English
Issuer:       Landic Property Bonds VIII (Sverige II) A/S
              
               
              Denmark
Phone:        
Fax:          
E-mail:       
Internet:     
ISIN:         DK0030021449
WKN:          
 
End of News                                     DGAP News-Service
 
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