NOTICE OF EXTRAORDINARY GENERAL MEETING IN NORWEGIAN PROPERTY

Please find Notice of extraordinary general meeting in Norwegian Property ASA enclosed. The general meeting will be held on Friday 10 October 2014 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 proposal for election of Board of Directors and Nomination Committee will be announced as stock exchange statement as soon as the report is available and will also be available on the company’s webpage.

Svein Hov Skjelle

Chief Financial Officer

Phone: +47 930 55 566

Email: shs@npro.no

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.

www.npro.no