Notice of Norwegian Property's Annual General Meeting is

enclosed. The Annual General Meeting will be held at Hotel Continental, Stortingsgaten 24/26, Oslo, Thursday 30 April 2009 at 1100 hours.

 

Printed version of the notice and registration, as well as the accompanying annual accounts and director's report will be sent by post to all shareholders and is also available at the company's website www.norwegianproperty.no.