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With reference to the resolution about remuneration to the members of the Board adopted at the ordinary shareholder meeting of Northern Logistic Property ASA on May 15, 2008, the company granted from its treasury share holdings on September 17, 2008: 3,774 shares to Gunnar Reitan at a subscription price of NOK 26.50 per share; 1,887 shares to Christian Due at a subscription price of NOK 26.50 per share; 1,887 shares to Merete Myhrstad at a subscription price of NOK 26.50 per share; 1,887 shares to Bente Bømark Hanssen at a subscription price of NOK 26.50 per share. After the subscription of shares Gunnar Reitan and his closely related own 5,974 shares; Christian Due and his closely related own 1,887 shares; Merete Myhrstad and her closely rated own 2,487 shares; Bente Bømark Hanssen and her closely related own 1,887 shares in Northern Logistic Property ASA.
Following the completion of allotment of treasury shares to the members of the Board NLP will own 541,565 own shares.
About Northern Logistic Property ASA
Northern Logistic Property ASA is a leading pure-play logistic property company based in Northern Europe. The company currently has a property portfolio of approximately NOK 5.3bn. The portfolio consists of 19 advanced logistic properties located in larger and regional cities in Sweden and Denmark, with a total lettable area of approximately 694,000 sq.m. See also www.nlpasa.com.
