Norwegian Property ASA approved a dividend for the financial year 2012 of NOK 0.20 per share at the Annual General Meeting. The share will be traded ex-dividend as from 12 April 2013. Dividend is expected to be disbursed on or about 14 May 2013.

The annual general meeting elected a new nomination committee, and after the election the nomination committee of Norwegian Property consists of the following members: Marianne Johnsen (chair), elected for a period of two years; Peter Groth (member), new member of the nomination committee elected for two years; and Jan Ole Stangeland (member), new member of the nomination committee elected for two years.