Please find Notice of ordinary general meeting in Norwegian Property enclosed. The general meeting will be held Thursday 11 April 2013 at 1030 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.

Svein Hov Skjelle

Finans- og investeringsdirektør

Phone: +47 930 55 566

Email: shs@npro.no