Please find Notice of extraordinary general meeting in Norwegian Property ASA enclosed. The general meeting will be held on Friday 10 October 2014 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 proposal for election of Board of Directors and Nomination Committee will be announced as stock exchange statement as soon as the report is available and will also be available on the company’s webpage.

Svein Hov Skjelle

Chief Financial Officer

Phone: +47 930 55 566

Email: shs@npro.no