Notice of extraordinary general meeting in Norwegian Property is enclosed. The general meeting will be held at Felix Conference Centre, Bryggetorget 3, Aker Brygge, Oslo, Norway on Wednesday 3 February 2010 at 1200 hours CET.

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.

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