Norwegian Property ASA has held its annual general meeting.

The board of directors’ proposal to the annual accounts and the annual report for Norwegian Property ASA for the financial year 2025 was approved by the general meeting.

The annual general meeting re-elected Bent Oustad as Chair, and Kathrine Astrup Fredriksen, Cecilie Astrup Fredriksen, Bjørn Henningsen and Lars Erich Nilsen as ordinary board members.

The board of directors was granted a power of attorney to purchase own shares with a total nominal value of up to NOK 59,737,000, which is equivalent to just below 10 per cent of the current share capital.

The board was also granted a power of attorney to resolve to distribute dividend on the basis on the company’s annual accounts for 2025.

Attached are the minutes of the annual general meeting.

For further information, please contact:

Haavard Rønning, Acting CEO and CFO, mob. +47 400 200 19, e-mail: hr@npro.no