NPRO; Extraordinary General Meeting

Oslo 19 December 2008. The extraordinary general meeting in Norwegian

Property was held today. All proposals on the agenda were adopted according to the proposals from the Board of Directors and the Nomination Committee.

 

Board members after the General Meeting are:

Tormod Hermansen, Chair

Nils K. Selte

Harald Grimsrud

Synne Syrrist

Gry Mølleskog

 

This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)