Pioneer Property Group ASA

AGM Information • Mar 23, 2018

Notice of Annual General Meeting

Notice of Annual General Meeting

Please find attached the notice for the Annual General Meeting (AGM) in Pioneer Property Group ASA to be held 20th

April 2018 at 10:00 at Rådhusgata 23, 9th floor, Oslo. The notice for the Annual General Meeting has been sent to all shareholders

registered in the Norwegian Central Security Depository (VPS).

The Annual General Meeting is, among others, to approve the audited 2017 financial accounts for the Company and approve

the planned payment of dividends to the preference (ticker PPG PREF) shareholders. The planned quarterly dividends to

preference shareholders is a payment of NOK 1.87500 per preference share, to be paid at the end of each financial

quarter, in line with the Company's articles of association. See the attached notice for the full agenda of the AGM. The

audited financial annual report for 2017 will be made available minimum a week in advance of the Annual General

Meeting via newsweb.no and at pioneerproperty.no.

Inquiries:

Martin P. Hoff

CFO

+47 47214721

martin@pioneerproperty.no