NPRO: General Meeting held in Norwegian Property ASA

03 Dec 2025 07:00 CET

Norwegian Property ASA has held an extraordinary general meeting. The general
meeting elected Bent Oustad as the new chair of the board and Bjørn Henningsen
as a board member.

Attached is the signed protocol from the general meeting.

For further information, please contact:

Haavard Rønning
Phone: +47 400 20 019
Email: hr@npro.no

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

661113_Generalforsamlingsprotokoll_2025_12_02.pdf