Notice of ordinary general meeting

Please find Notice of ordinary general meeting in Norwegian Property enclosed. The general meeting will be held Thursday 11 April 2013 at 1030 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

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, cf the last paragraph of Section 8 of the Articles of Association.

Svein Hov Skjelle

Finans- og investeringsdirektør

Phone: +47 930 55 566


Norwegian Property is a focused and fully integrated office property company with 42 properties located in the Oslo area and Stavanger in Norway. The portfolio, which has a total fair value of NOK 14.5 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.