Notice of extraordinary general meeting in Norwegian Property is enclosed. The extraordinary general meeting will be held at Felix konferansesenter, Bryggetorget 3, Oslo, Tuesday 17 June 2008 at 4.30 p.m.

 

The share capital is increased with NOK 2,403,846,150, from NOK 2,637,039,250 to NOK 5,040,885,400 by issue of 96,153,846 new shares, each with a nominal value of NOK 25. The equity issue will be carried out in the form of a rights issue with a subscription price of NOK 26 per share.