Notice of extraordinary general meeting in Norwegian Property is

enclosed. The general meeting will be held at Felix Conference Centre, Felix 2, Bryggetorget 3, Aker Brygge, Oslo, Wednesday 24 June 2009 at 0900 hours.

 

Printed version of the notice and registration will be sent by post to all shareholders and is also available at the company's website www.norwegianproperty.no.