NPRO: Extraordinary general meeting completed

Reference is made to the stock exchange notice on 16 August 2021, regarding the compulsory acquisition of all shares in Norwegian Property ASA ("Norwegian Property") not already owned by Geveran Trading Co. Limited.

Following the compulsory acquisition, Norwegian Property has today, 20 August 2021, held an extraordinary general meeting. All resolutions were unanimously approved, including, inter alia, the resolution to apply for delisting of the shares in Norwegian Property from the Oslo Stock Exchange. Accordingly, Norwegian Property will apply for a delisting of its shares from the Oslo Stock Exchange as soon as possible.

Please find the minutes of the extraordinary general meeting enclosed.

For further information, please contact: 
Bent Oustad, CEO, tel. +47 4801 6082, e-mail: bo@npro.no 
Haavard Rønning, CFO, tel. +47 400 200 19, e-mail: hr@npro.no

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.

www.npro.no