Norwegian Property's board of directors has from shareholders representing 19.2% of the issued share capital, received demand for an extraordinary general meeting in order to address election of board of directors and election of nomination committee.

 

The board of directors will, according to the Norwegian Public Limited Liability Companies Act, call for an extraordinary general meeting to be held within 17 July, one month after the demand has been raised.

 

The notice will be distributed at the latest 14 days ahead of the extraordinary general meeting. The proposal from the Nomination Committee will be made public when completed, and if feasible within the deadlines recommended in the Norwegian Code of Practice for Corporate Governance.

 

For additional information, contact:

Widar Salbuvik, Chariman of the Board of Directors, Norwegian Property ASA, Tel. +47 901 80 060