NOTICE OF ORDINARY GENERAL MEETING
Please find Notice of ordinary general meeting in Norwegian Property ASA enclosed. The general meeting will be held on Thursday 9 April 2015 at 1100 hours CET at Hotel Continental, Stortingsgaten 24/26 in Oslo, Norway.
The notice will be sent to all shareholders and is also available at the company's website www.norwegianproperty.no.
The nomination committee’s recommendation to the general assembly is that Espen D. Westeren and Marianne Heien Blystad are elected as board members. The three present board members are not up for election.
Enclosed to the notice are the full nomination committee recommendations and registration / proxy form.
Other documents regarding matters to be discussed in the General Meeting are made available on the company's website www.norwegianproperty.no, cf the last paragraph of Section 8 of the Articles of Association.
Svein Hov Skjelle
Chief Financial Officer
Phone: +47 930 55 566