Notice of extraordinary general meeting in Norwegian Property is enclosed. The general meeting will be held in Bryggegata 6, (5th floor) at Aker Brygge, Oslo, Wednesday 28 June 2019 at 0800 hours.

Printed version of the notice and registration will be sent by post to all shareholders and is also available at the company's website www.norwegianproperty.no.

Haavard Rønning, CFO, Phone: +47 400 20 019, Email: hr@npro.no