An annual general meeting of Pioneer Property Group ASA (the "Company") will be held on 19 April 2021 at 10:30 hours (CET) at the offices of the Company in Rådhusgata 23, 0158 Oslo, Norway.
The board of directors of the Company has amongst other items proposed that the general meeting resolves to distribute a dividend to the holders of the Company's ordinary shares of NOK 3.645 per ordinary share, in total approx. NOK 37 773 743. The full notice of the extraordinary general meeting is attached hereto. The notice and other relevant documents are also available on the Company's website, www.pioneerproperty.no.
For further information, please contact:
Ole-Kristofer Bragnes, CFO
Telephone: +47 917 03 415
E-mail: IR@pioneerproperty.no