NOTICE OF ANNUAL GENERAL MEETING

(Thomson Reuters ONE) -




NORTHERN LOGISTIC PROPERTY ASA (NLPR) - NOTICE OF ANNUAL GENERAL MEETING

(Oslo, 18 April 2011 - Northern Logistic Property ASA)

Notice of Northern Logistic Property ASA`s Annual General Meeting inclusive
appendix is
enclosed. The Notice is also available onwww.nlpasa.com.

The Notice will be sent to all shareholders with known address. The Annual
General Meeting will be held 12 May 2011 at 2:00 pm at Felix Conference Centre,
Aker Brygge, Oslo


For further information:
Peter Strand, CEO: +46 70 588 16 61, email:peter.strand(at)nlpfastigheter.se
Per Kumle, Chairman: + 47 918 03 963, email:per.kumle(at)nlpasa.com

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



The Board Declaration on Determination on Salaries 2011:
http://hugin.info/137677/R/1507218/442074.pdf

NLP Notice AGM 2011:
http://hugin.info/137677/R/1507218/442071.pdf




This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.

Source: Northern Logistic Property ASA via Thomson Reuters ONE

[HUG#1507218]

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Datum: 18.04.2011 - 09:15 Uhr
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News-ID 53647
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