NPRO: Annual General Meeting held in Norwegian Property ASA

Norwegian Property ASA has today held its annual general meeting.

The board of directors’ proposal to the annual accounts and the annual report for Norwegian Property ASA for the financial year 2022 was approved by the general meeting.

The annual general meeting re-elected Bjørn Henningsen as Chair, and Kathrine Astrup Fredriksen, Cecilie Astrup Fredriksen and Lars Erich Nilsen as ordinary board members.

The board of directors was granted a power of attorney to purchase own shares with a total nominal value of up to NOK 32,490,000, which is equivalent to just below 10 per cent of the current share capital.

The board was also granted a power of attorney to resolve to distribute dividend on the basis on the company’s annual accounts for 2022.

Attached are the minutes of the annual general meeting.

For additional information, please contact:

Bent Oustad, CEO,

tel. +47 480 16 082

Email: bo@npro.no

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Norwegian Property is a focused and fully integrated office property company with properties located mainly in the Oslo area in Norway. The portfolio is characterized by central location and attractive premises with 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.

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