Notice of ordinary general meeting

Please find Notice of ordinary general meeting in Norwegian Property enclosed. The general meeting will be held Thursday 12 April 2012 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 (

Enclosed to the notice are 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, cf the last paragraph of Section 8 of the Articles of Association.

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.