Norwegian Property ASA (OSL:NPRO) NPRO; Extraordinary General Meeting

Norwegian Property ASA (OSL:NPRO) Oslo 19 December 2008. The extraordinary general meeting in Norwegian Property was held today. All proposals on the agenda were adopted according to the proposals from the Board of Directors and the Nomination Committee.

Board members after the General Meeting are: Tormod Hermansen, Chair Nils K. Selte Harald Grimsrud Synne Syrrist Gry Mølleskog

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

This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.



LINK: http://hugin.info/136749/R/1278946/285453.pdf

Norwegian Property ASA

http://www.norwegianproperty.no

ISIN: NO0010317811

Stock Identifier: XOSL.NPRO