2009-11-11 09:06:12 -

London, November , 11, 2009

(Oslo, 11 November  2009) Northern  Logistic Property  ASA -  Minutes
from the Extraordinary General Meeting

An Extraordinary General Meeting of Northern Logistic Property ASA
was held on 10 November 2009 at 08:30 (CET) hours at Felix
Konferansesenter, Bryggetorget 3, N-0125 Oslo, Norway.

All matters on the agenda as proposed by the Board were approved in
accordance with the proposed resolutions as announced in a press
release of 10 November 2009.

Minutes from the Extraordinary General Meeting is enclosed.


For further information:
Per Gunnar Rymer, CEO, Northern Logistic Property ASA,
tel: +47 90 77 76 27, e-mail: per.gunnar.rymer@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.

 hugin.info/137677/R/1354093/328150.pdf

 hugin.info/137677/R/1354093/328151.pdf


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