Company Information for Alfesca

Company Statement

Mission Statement
The role of Alfesca is to create value for its stakeholders by operating a market driven European food-, marketing and manufacturing company of  ready-to-eat products, that bring convenience and festivity to its consumers.

Vision
The vision of Alfesca is to be a leading food- processing and marketing company, as measured by return on equity and marketshare in the markets and categories it competes in.

Current Operations

Alfesca is a leading European producer of value added, chilled, premium  festive and convenience food. Alfesca’s products are sold under its own brand names including Labeyrie, Blini, Delpierre and Lyons Seafoods, but the company also has substantive presence in private labels in some of its markets.

Alfesca has 11 production facilities in France, Spain and the UK.

Alfesca’s key products are smoked salmon, foie gras and value added seafood, snacks and spreads.

For further information see homepages of Alfesca subsidiaries: Labeyrie, Lyons Seafoods, SIF France, Blini, Vensy, Farne.

Board of Directors and Key Management

Olafur Olafsson	Chairman of the Board
Árni Tómasson	Director
Bill Ronald	Director
Hartmut M. Krämer	Director
Captain Gudmundur Asgeirsson	Director

Company Address Kringlunni 7 Reykjavík, Iceland 103 Telephone: +354 477 7000 Facsimile: +354 477 7001 Email: alfesca[at]alfesca.com Website: http://www.alfesca.com

Annual General Meeting September 18, 2008

Major Shareholders

Kjalar Invest B.V.	35,84%
Kaupþing Banki hf.	19,06%
GLB Hedge	7,62%
Straumur Burðarás Fjárfest hf.	6,79%
Stafir feyrissjóður	5,29%
Citybank	5,25%
Gildi lífeyrissjóður	2,97%
Kjalar Investment S.A.	2,36%
Glitnir banki hf.	1,53%
Mundill ehf	1,46%
Total	88,17%

Most Recent Statement

02/09/08 - Strong results for financial year 2007/08
02/09/08 - Annual and Q4 Results – live broadcasting
24/09/07 - Results of Alfesca hf. Annual General Meeting 24 September 2007
19/09/07 - Alfesca completes favourable refinancing
19/09/07 - Notice to convene annual general meeting - AGM will be held on Monday September 24th 2007
22/08/07 - Alfesca will publish its annual results on Monday 3 September