Please find Notice of ordinary general meeting in Norwegian Property ASA enclosed. The general meeting will be held on Thursday 10 April 2014 at 1100 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.

The nomination committee’s recommendation to the general assembly is that all board members are re-elected for one year, and that the board member Jon Erik Brøndmo takes on the position as chairman of the board.

Enclosed to the notice are the full 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

Chief Financial Officer

Phone: +47 930 55 566

Email: shs@npro.no