(Oslo, 10.11.2009)

An extraordinary general meeting in Northern Logistic Property ASA
was held on 10 November 2009 at 08:30 hours (CET) at Felix
Konferansesenter, Bryggetorget 3, N-0125 Oslo, Norway.

All matters on the agenda were approved in accordance with the
proposed resolutions, including a fully underwritten rights issue of
8,333,333 new shares at a subscription price of NOK 12 per share,
with preferential rights for the company's shareholders as of 10
November 2009, raising gross proceeds of NOK 100 million.

As a consequence of said resolution the company's shares will be
traded exclusive of subscription rights from and including tomorrow,
Wednesday 11 November 2009. Last trading day inclusive subscription
rights will thus be today, 10 November 2009.

Minutes from the extraordinary general meeting can be obtained on the
company's web site www.nlpasa.com.

About Northern Logistic Property ASA

Northern Logistic Property ASA is a leading pure-play logistic
property company based in the Nordic region. The portfolio consists
of 19 advanced logistic properties located in larger and regional
cities in Sweden and Denmark, with a total lettable area of
approximately 705,000 sq m. See also www.nlpasa.com.

For further information, please contact:

Per Gunnar Rymer, CEO: +47 907 77 627, e-mail:
per.gunnar.rymer@nlpasa.com

This information is subject to the disclosure requirements in
accordance with the Norwegian Securities Trading Act section 5-12

hugin.info/137677/R/1353845/327998.pdf


This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement.