Norwegian Property ASA has today held its annual general meeting. All matters were resolved as proposed in the notice from the company’s nomination committee.

The general meeting elected the following persons to the board for a period until the ordinary general meeting in 2016:

• Henrik A. Christensen, chairman of the board

• Bjørn Henningsen, board member

• Nils K. Selte, board member

• Camilla Hagen Sørli, board member

• Cecilie Astrup Fredriksen, board member

• Substitute board member: Espen D. Westeren

An unofficial office translation of the minutes from the extraordinary general meeting is enclosed.

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

For additional information, please contact:

Svein Hov Skjelle, CFO,
tel. +47 930 555 66,
email: shs@npro.no