Minutes from the Annual General Meeting

Today the Annual General Meeting (AGM) in Pioneer Property Group ASA
was held in the Company's offices in Oslo, Norway. All proposed
resolutions were approved, including the approval of the annual
financial group accounts for 2016 (attached signed version).See the
attached minutes for complete information and details of the AGM.

Enquiries
Martin P. Hoff, CFO
martin@pioneerproperty.no / +47 47214721
www.pioneerproperty.no