Notice of ordinary general meeting
Please find Notice of ordinary general meeting in Norwegian Property enclosed. The general meeting will be held Thursday 12 April 2012 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 (http://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.
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
SVP Investor Relations
Tel: 47 951 41 147
Norwegian Property is a focused and fully integrated office property company with 47 properties located in the Oslo area and Stavanger in Norway. The portfolio, which has a total fair value of NOK 15.6 billion, is characterized by central location and attractive premises with low vacancy and 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.