Oslo, April 30, 2009: Norwegian Property ASA today held its Annual General Meeting. All resolutions were passed in line with the proposals and recommendations of the Board of Directors and the Nomination Committee , including two powers of attorney to the Board of Directors, each to increase the share capital by NOK 500 million, or approximately 10% of the existing share capital, for a duration up to June 30, 2010.

 

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