NPRO: Annual General Meeting held in Norwegian Property ASA

21 Apr 2023 10:54 CEST

Norwegian Property ASA has today 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 2022 was approved by the
general meeting.

The annual general meeting re-elected Bjørn Henningsen as Chair, and Kathrine
Astrup Fredriksen, Cecilie Astrup Fredriksen 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 32,490,000, 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 2022.

Attached are the minutes of the annual general meeting.

For additional information, please contact:

Bent Oustad, CEO,

tel. +47 480 16 082

Email: bo@npro.no

This information is subject of the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.

Norwegian Property is a focused and fully integrated office property company
with properties located mainly in the Oslo area in Norway. The portfolio is
characterized by central location and attractive premises with high quality
tenants. The group's properties consist largely of office premises, associated
warehousing and car parking, as well as retail and catering space. The company
has identified four value drivers for long-term value creation; Marketing &
letting, Property management, Property development and Transactions & finance.
www.npro.no

More information:
Access the news on Oslo Bors NewsWeb site

588183_Minutes_of_general_meeting_2023.pdf