An extraordinary general meeting of Pioneer Property Group ASA (the "Company")
will be held on 03 December 2024 at 09:00 hours (CET). The extraordinary general
meeting will be held at the Company's offices located at Rådhusgata 23, 0158
Oslo, Norway. The 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.
The board of directors of the Company has proposed that the share capital of the
Company be reduced through (i) the redemption of 3,284,048 ordinary shares,
against distribution of a redemption amount of NOK 47.220 per ordinary share to
the holders of the redeemed shares, and (ii) the redemption of 500,000
preference shares held in treasury by the Company, as further described in the
attached notice. This announcement is subject to disclosure under Section 5-12
of the Norwegian Securities Act and the requirements of Oslo Børs' Continuing
Obligations.
Contact details for further information:
Øystein Grini, CFO
Telephone: +47 46 29 67 19
E-mail: IR@pioneerproperty.no