NOTICE OF ORDINARY GENERAL MEETING
Please find Notice of ordinary general meeting in Norwegian Property ASA enclosed. The general meeting will be held on Thursday 6 April 2017 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 Mr Martin Mæland is re-elected as chairman of the board, that Bjørn Henningsen is re-elected as deputy chair, and that Mr Kjell Sagstad, Ms Kathrine Fredriksen, Ms Cecilie Astrup Fredriksen and Ms Merete Haugli are re-elected as board members. Furthermore, the nomination committee recommends that Lars Erich Nielsen is elected as new board member.
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 Executive Officer
Phone: +47 930 55 566
Norwegian Property is a focused and fully integrated office property company with 32 properties located in the Oslo area and Stavanger in Norway. The portfolio, which has a total fair value of NOK 14.1 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.