NPRO: Annual General Meeting held in Norwegian Property ASA

10 Apr 2026 15:40 CEST

Norwegian Property ASA has 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 2025 was approved by the
general meeting.

The annual general meeting re-elected Bent Oustad as Chair, and Kathrine Astrup
Fredriksen, Cecilie Astrup Fredriksen, Bjørn Henningsen 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 59,737,000, 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 2025.

Attached are the minutes of the annual general meeting.

For further information, please contact:

Haavard Rønning, Acting CEO and CFO, mob. +47 400 200 19, e-mail: 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

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670399_NPRO_ASA_Minutes_of_AGM_2026_04_10_signert.pdf