ANNOUNCEMENTS

Extraordinary General Meeting held in Norwegian Property ASA

Norwegian Property ASA has today 3 February 2010 held an extraordinary general meeting (EGM).

 

All proposals to the EGM were approved, including an amendment of § 8 of the articles of association. Further, the Board was granted two powers of attorney to increase the share capital, each by NOK 22 663 000 which is equivalent to an amount just below 10 percent of the current share capital.

 

For further information, please contact:

 

Norwegian Property

 

Elise Heidenreich

Director Investor Relations

Tel: +47 95 14 11 47

Email: elise.heidenreich@norwegianproperty.no

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