Oslo 16 July 2008. The extraordinary general meeting in Norwegian Property

was held today. All proposals on the agenda were adopted according to

the proposals from the Board of Directors and the Nomination

Committee.

 

Board members after the General Meeting are:

 

 Widar Salbuvik, Chair

 Hans Herman Horn (new)

 Jostein Devold

 Torstein Tvenge

 Anne Birgitte Fossum

 Hilde Vatne (new)

 Hilde Jebsen Anker (new)

 

Members of the nomination committee are:

 

 Tom Furulund, Chairman

 Lise Lindbäck

 Einar J. Greve (new)