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

Norwegian Property ASA (OSL:NPRO) The shareholders Awilhelmsen, Torstein Tvenge and Canica AS, who combined represent around 27% of Norwegian Property's issued share capital, has demanded an extraordinary general meeting in order to address the following agenda: - Election of new chair and two new board members to the Board of Directors. - Compensation to the board members leaving the Board of Directors The shareholder group will propose the following candidates to the Nomination Committee: Chair of the Board of Directors Tormod Hermansen Member of the Board of Directors Nils Selte An additional female member of the Board of Directors will be proposed The board of directors will, according to the Norwegian Public Limited Liability Companies Act, call for an extraordinary general meeting to be held within 4 January, one month after the demand has been raised. The notice will be distributed at the latest 14 days ahead of the extraordinary general meeting. The proposal from the Nomination Committee will be made public when completed, and if feasible within the deadlines recommended in the Norwegian Code of Practice for Corporate Governance.

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

Norwegian Property ASA

http://www.norwegianproperty.no

ISIN: NO0010317811

Stock Identifier: XOSL.NPRO

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Norwegian Property ASA

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