Please find Notice of ordinary general meeting in Norwegian Property enclosed. The general meeting will be held Thursday 5 May 2011 at 1100 hours CET at Hotel Continental, Stortingsgaten 24/26 in Oslo, Norway.

The notice will be sent to all shareholders and is also available at the company's website www.norwegianproperty.no.

Enclosed to the notice are nomination committee recommendations and registration / 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 pursuant to section 5-12 of the Norwegian Securities Trading Act.