Norwegian Property ASA has today held its extraordinary general meeting. All matters were resolved as proposed in the notice.

The General Meeting resolved to amend section 3 of the Articles of Association to read as follows: "The Company operates in management, acquisitions, sales and development of real estate and infrastructure, including participation in other companies and through trading and investment in interest/units and securities, as well as businesses which are related to such."

Anne Lise E. Gryte was elected as new chair of the Nomination Committee, and Marianne E. Johnsen was re-elected as a member.

Attached is an unofficial office translation of the minutes of the annual general meeting. 

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

For additional information, please contact:

Bent Oustad, CEO,
tel. +47 480 16 082 
Email: bo@npro.no