Northern Logistic Property ASA : Annual General Meeting held

(Oslo, 10 May 2012)

The Annual General Meeting of Northern Logistic Property ASA was held on Thursday 10 May 2012 at 11:00 hours at Felix Conference Center, Aker Brygge, Oslo. All proposed resolutions were resolved. Minutes of the Annual General Meeting is enclosed.

Dividend of NOK 0,65 per share will be paid out on or about 23 May 2012 to the shareholders as of 10 May 2012. The share will be quoted exclusive the right to dividend from and including 11 May 2012.

For further information

Peter Strand, CEO: +46 705 88 1661, e-post: [email protected]
Tommy Åstrand, CFO: +46 705 45 5997, e-post: [email protected]

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

About Northern Logistic Property ASA

Northern Logistic Property ASA (NLP) is a leading pure-play logistic property company based in the Nordic region. The portfolio consists of 20 advanced logistic properties located in strategic locations relative to major logistics flows, with a total lettable area of 711 365 square meters. It is the only listed company of its sort in the Nordic countries.

NLP delivers stable and increasing revenue and cash flow from rental income, driven by an attractive lease structure with solid tenants.