The board of directors of Norwegian Property ASA and the company’s nomination committee have been notified by the board members Nils K. Selte and Camilla Hagen Sørlie that they retire from the board effective immediately. Nils K. Selte and Camilla Hagen Sørli are chief executive officer and project manager, respectively, of Canica AS. Furthermore, reference is made to the stock exchange notice dated 15 January 2015 in which it was communicated that Canica AS has sold all of its shares in Norwegian Property ASA.

The ordinary general meeting will take place on 9 April 2015. The nomination committee will announce its recommendations prior to the ordinary general meeting at the latest.

Contact person:

Henrik Christensen, Chairman of the Board, tel: +47 90 96 76 83

Norwegian Property is a focused and fully integrated office property company with 39 properties located in the Oslo area and Stavanger in Norway. The portfolio, which has a total fair value of NOK 14.7 billion, is characterized by central location and attractive premises high quality tenants. The group’s properties consist largely of office premises, associated warehousing and car parking, as well as retail and catering space. The company has identified four value drivers for long-term value creation; Marketing & letting, Property management, Property development and Transactions & finance.

Norwegian Property is listed on Oslo Stock Exchange with the ticker NPRO.