Northern Logistic Property ASA : Notice of extraordinary general meeting in Northern Logistic Property ASA

31 januari 2013 Oslo 31 January 2013 Reference is made to the stock exchange announcement 23 January 2013 regarding the board's approval of the merger plan between Northern Logistic Property ASA (the "Company" or "NLP") and Tribona AB (publ). An extraordinary general meeting will be held in the Company on 26 February 2013 at 10.00 hours at Felix Konferansesenter, Bryggetorget 3, 0125 Oslo, Norway. The purpose of the extraordinary general meeting is to approve the merger plan and change the Company name to Tribona ASA. If the merger plan is approved and all conditions for completion of the merger as set out in the merger plan are fulfilled, the Company's shares will be delisted from the Oslo Stock Exchange.  The Company's shareholders will receive shares in Tribona AB (publ) in exchange for their NLP shares. Tribona AB (publ) will be listed on NASDAQ OMX Stockholm. Attached is the notice along with the agenda, registration and proxy forms. The Notice is also available on www.nlpfastigheter.se. The Notice will be sent to all shareholders with known address. For further information please contact: Peter Strand CEO Northern Logistic Property ASA Tel                 +46 705 88 1661 Email             peter.strand@nlpfastigheter.se Tommy Åstrand CFO Northern Logistic Property ASA Tel:                +46 705 45 5997 Email             tommy.astrand@nlpfastigheter.se This information is subject of the disclosure requirements set out in Section 5-12 of the Norwegian Securities Trading Act. Notice of extraordinary general meeting: http://hugin.info/137677/R/1674591/545327.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#1674591]