Please find Notice of ordinary general meeting in Norwegian Property enclosed. The general meeting will be held Tuesday 4 May 2010 at 1200 hours CET at Hotel Continental, Stortingsgaten 24/26 in Oslo, Norway.

 

Printed version of the notice and registration will be sent by post to all shareholders and is also available at the company's website www.norwegianproperty.no.

 

Enclosed to the notice are registration and proxy form.

 

Other documents regarding matters to be discussed in the General Meeting, are made available on the company's website www.norwegianproperty.no, cf the last paragraph of Section 8 of the Articles of Association.

 

This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)