Pioneer Property Group ASA

AGM Information

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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

www.pioneerproperty.no

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