NPRO - Extraordinary General Meeting

Norwegian Property ASA Oslo 16 July 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:

Widar Salbuvik, Chair Hans Herman Horn (new) Jostein Devold Torstein Tvenge Anne Birgitte Fossum Hilde Vatne (new) Hilde Jebsen Anker (new)

Members of the nomination committee are:

Tom Furulund, Chairman Lise Lindbäck Einar J. Greve (new)



LINK: http://hugin.info/136749/R/1236279/263725.pdf

Norwegian Property ASA

http://www.norwegianproperty.no

ISIN: NO0010317811

Stock Identifier: XOSL.NPRO