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THE NOMINATION COMMITTEE’S RECOMMENDATIONS IN CONNECTION WITH THE EXTRAORDINARY GENERAL MEETING

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We refer to the notice of extraordinary general meeting of Norwegian Property ASA to be held on Friday 10 October 2014 at 11.00 at Hotel Continental, Stortingsgaten 24/26 in Oslo, Norway.

Please find attached the recommendations from the Nomination Committee of the company. The recommendations from the committee are that the extraordinary general meeting elects the following board and nomination committee of Norwegian Property ASA:

Board of Directors:

  • Henrik A. Christensen, chairman of the board

  • Bjørn Henningsen, board member

  • Nils K. Selte, board member

  • Camilla Hagen Sørli, board member

  • Cecilie Astrup Fredriksen, board member

  • Substitute board member: Espen D. Westeren

Nomination Committee:

  • Marianne E. Johnsen, chair

  • Jan Ole Stangeland, member

  • Espen D. Westeren, memeber

The recommendations are also available on the company’s web page.

For further information please contact Chief Financial Officer Svein Hov Skjelle,
telephone: (+47) 930 55 566
Email: shs@npro.no

Svein Hov Skjelle
EVP&CFO
Tel: 47 930 55 566
Email: shs@npro.no

Norwegian Property is a focused and fully integrated office property company with 41 properties located in the Oslo area and Stavanger in Norway. The portfolio, which has a total fair value of NOK 15.8 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

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