COMPANY OVERVIEW

NORGESGRUPPEN EIENDOM HOLDING AS

Org. no. 997 747 054·Aksjeselskap

COMPANY OVERVIEW

NORGESGRUPPEN EIENDOM HOLDING AS

Org. no. 997 747 054·Aksjeselskap

100%

HOBERGVN. 147 OTTESTAD ASOrg. no. 997 838 793100%

OS LANDHANDEL ASOrg. no. 950 289 589100%

WIK HAMAR ASOrg. no. 897 841 282100%

HUNNDALEN GJØVIK ASOrg. no. 897 839 172100%

NG EIENDOM VESTFOLD TELEMARK ASOrg. no. 984 980 744100%

SANNIDAL EIENDOM ASOrg. no. 997 871 472100%
FALKENSTENVEIEN NÆRINGSBYGG ASOrg. no. 990 638 241100%
GRIVI INVEST ASOrg. no. 976 550 951100%
KALSTADSENTERET ASOrg. no. 964 420 629100%
E VERMELID ASOrg. no. 942 185 960100%
LASKEN TUNET ASOrg. no. 933 672 719100%
BIKUBEN EIENDOM ASOrg. no. 918 852 328100%
FJORDGATEN EIENDOM ASOrg. no. 916 507 763100%
VESTSKOGEN EIENDOM ASOrg. no. 915 680 658100%
MELSOMVIKVEIEN EIENDOM ASOrg. no. 915 680 631100%
BØGATA 11 ASOrg. no. 876 253 542100%
HEDDALSVEIEN 15 ASOrg. no. 814 907 902100%

NG EIENDOM ØST ASOrg. no. 981 642 236100%

HEERVEIEN 9 ASOrg. no. 995 505 584100%
EIDSVOLL SYD ASOrg. no. 995 144 395100%
ÅNEBYVEIEN 17 ASOrg. no. 992 960 728100%
SNARØYAVEIEN 139 ASOrg. no. 989 837 400100%
HAUGOMGATA 17-19 ASOrg. no. 989 498 223100%
SKJETTEN SENTER ASOrg. no. 989 030 345100%
LINDEBERG SENTER ASOrg. no. 989 030 302100%
LANGHUSSENTERET 10 ASOrg. no. 988 938 785100%
LANGHUS SENTER ASOrg. no. 977 240 441100%
TÅSEN SENTER ASOrg. no. 977 028 434100%
BEGBY SENTER ASOrg. no. 976 850 297100%
SUVEREN ASOrg. no. 976 117 166100%
ENGELSVIKVEIEN 155 ASOrg. no. 921 724 144100%
EKHOLTVEIEN 2 ASOrg. no. 921 724 098100%
BORREVEIEN EIENDOM ASOrg. no. 921 717 806100%
ALGARHEIMSVEGEN 33 ASOrg. no. 918 323 325100%
OPPSALSTUBBEN 3 ASOrg. no. 916 239 610100%
RØYKENVEIEN 142 ASOrg. no. 915 070 523100%
HELLERUDVEIEN 1 EIENDOM ASOrg. no. 914 983 533100%
EVENRØDVEIEN EIENDOM ASOrg. no. 914 184 444100%
SALTNES EIENDOM ASOrg. no. 914 184 436100%
BRYGGERIVEIEN 9 ASOrg. no. 914 154 847100%
STRØMSVEIEN 138 ASOrg. no. 913 360 621100%
FROGNERSETERVEIEN 27 EIENDOM ASOrg. no. 913 317 556100%
JACOBS EIENDOM ASOrg. no. 913 032 519100%
LISLEBYVEIEN 188 ASOrg. no. 821 724 082100%

NG EIENDOM VEST ASOrg. no. 981 174 860100%

LANDRO EIENDOM ASOrg. no. 994 008 331100%
INDUSTRIVEIEN 2 OS ASOrg. no. 991 362 428100%
NORDRE TOPPE 1 ASOrg. no. 980 482 863100%
FITJAVEGEN 5 ASOrg. no. 977 533 155100%
GUDRIFLATEN 3 ASOrg. no. 919 100 745100%
BIRKELUNDSBAKKEN 59 ASOrg. no. 919 100 680100%
JUVIKFLATEN 36 ASOrg. no. 919 100 656100%
DOLVIKVEGEN 36 ASOrg. no. 919 100 532100%
ARNATVEITVEGEN 155 ASOrg. no. 919 100 508100%
PALMAFOSSEN ASOrg. no. 919 100 486100%
NYBØVEIEN 34-36 ASOrg. no. 918 640 363100%
TERTNESVEIEN 88 ASOrg. no. 918 640 290100%
ÅSAMYRANE 281 ASOrg. no. 918 640 193100%
STORHAUGEN 2 ASOrg. no. 918 640 177100%
RAVNANGERVEGEN EIENDOM ASOrg. no. 916 376 413100%
STEINESTØVEGEN 13 ASOrg. no. 916 063 512100%
SÆDALSSVINGENE 3 EIENDOM ASOrg. no. 914 983 630100%
ULSMÅGVEIEN 1 EIENDOM ASOrg. no. 913 689 240100%
SANDBREKKEVEIEN ASOrg. no. 888 967 222100%

NG EIENDOM AGDER ASOrg. no. 976 522 184100%

VERKSMOEN EIENDOM ASOrg. no. 995 312 921100%
GROOSEVEIEN 2 EIENDOM ASOrg. no. 995 312 824100%
BIRKELAND NÆRINGSEIENDOM ASOrg. no. 993 481 831100%
FLEKKERØY EIENDOM ASOrg. no. 988 739 55351,0%
FEVIK SENTER ASOrg. no. 988 739 510100%
HOVDEN DAGLIGVAREBYGG ASOrg. no. 987 746 742100%
STADIONVEIEN 4 ASOrg. no. 981 390 512100%
TINGSAKER SENTER ASOrg. no. 979 677 472100%
FARSUND SENTER ASOrg. no. 979 676 530100%
BROKELANDSHEIA EIENDOM ASOrg. no. 975 913 34160,0%
NEDENES SENTER ASOrg. no. 961 569 591100%
KRØGENES EIENDOM ASOrg. no. 939 305 572100%
SAGMYRA 7 ASOrg. no. 916 053 649100%
SØVIG EIENDOM ASOrg. no. 912 060 314100%
VENNESLA NÆRING ASOrg. no. 894 870 672100%
VEGÅRSHEI EIENDOM 1 ASOrg. no. 892 169 632100%
TANGVALL EIENDOM ASOrg. no. 880 039 792100%

NORGESGRUPPEN EIENDOM MIDT-NORGE ASOrg. no. 935 480 507100%

VEGAMOT 8 ASOrg. no. 995 792 176100%
HUMLEHAUGEN EIENDOM ASOrg. no. 995 666 243100%
SVERRESBORG EIENDOM ASOrg. no. 977 491 525100%
DALGÅRD EIENDOM ASOrg. no. 935 877 059100%
STRINDA NÆRING EIENDOM ASOrg. no. 917 994 609100%
HAVSTAD BYÅSVEIEN 162 EIENDOM ASOrg. no. 914 229 618100%
SELBUTORGET EIENDOM ASOrg. no. 911 826 232100%
STØRENSENTERET EIENDOM ASOrg. no. 911 826 194100%
NARDOBAKKEN EIENDOM ASOrg. no. 911 826 135100%
RANHEIMSVEIEN EIENDOM ASOrg. no. 911 826 046100%
HOLBERG PLASS EIENDOM ASOrg. no. 811 826 162100%

HARDANGERSENTERET ASOrg. no. 919 100 583100%

NORGESGRUPPEN EIENDOM BUSKERUD ASOrg. no. 881 452 642100%

WILLEM STIBOLTSVEI 1 ASOrg. no. 999 289 118100%
LANDFALLØYA 109 ASOrg. no. 996 182 266100%
MOVEIEN EIENDOM ASOrg. no. 989 247 379100%
LIERSKOGEN EIENDOM ASOrg. no. 911 854 481100%
FASTLANDSVEIEN 66 ASOrg. no. 896 222 252100%
ÅSSIDENSENTERET ASOrg. no. 816 785 502100%
RUDSVEIEN 1 ASOrg. no. 816 225 582100%

NG EIENDOM NORD ASOrg. no. 857 913 272100%

STRANDÅKEREN 15 HARSTAD ASOrg. no. 996 097 404100%
BLÅMANN EIENDOM ASOrg. no. 989 279 564100%
TROMSØYSUNDVEGEN 80 ASOrg. no. 979 695 004100%
BALSFJORDGATA 2 ASOrg. no. 951 681 830100%
STAKKEVOLLVEGEN 11 ASOrg. no. 922 274 843100%
SALARØYVEGEN 25 ASOrg. no. 918 283 013100%
STRANDVEGEN 108 TROMSØ ASOrg. no. 914 720 680100%
STAKKEVOLLVEGEN EIENDOM ASOrg. no. 913 079 736100%
TOMASJORDNES EIENDOM ASOrg. no. 911 957 965100%
KVALØYVEGEN 166/168 ASOrg. no. 895 785 172100%

NORGESGRUPPEN EIENDOMSKAPITAL ASOrg. no. 989 009 001100%

GRANÅSBAKKEN ASOrg. no. 996 186 989100%
LARVIK STORSENTER EIENDOM 2 ASOrg. no. 992 977 213100%
LARVIK STORSENTER EIENDOM 1 ASOrg. no. 992 977 094100%

NORGESGRUPPEN EIENDOM ASOrg. no. 976 542 223100%

NORGESGRUPPEN EIENDOMSUTVIKLING ASOrg. no. 995 666 553100%

NORGESGRUPPEN ØST ASOrg. no. 879 984 092100%

NORGESGRUPPEN MERKEVARE ASOrg. no. 997 732 812100%

MATBØRSEN ASOrg. no. 971 233 850100%
- STORÅSEN EIENDOM ASOrg. no. 983 138 985100%
BAKEHUSET ASOrg. no. 914 183 332100%
JOH. JOHANNSON KAFFE ASOrg. no. 913 283 805100%
- ENEBAKKVEIEN 125 ASOrg. no. 995 530 910100%
- HJELLESTAD EIENDOM ASOrg. no. 971 169 125100%
- FILIPSTADBYGG ASOrg. no. 930 258 296100%
- GULLKOPPEN ASOrg. no. 922 398 380100%
- SOLBERG & HANSEN ASOrg. no. 916 079 966100%
  - DROMEDAR KAFFEBAR ASOrg. no. 979 375 220100%
- JOH-SALG ASOrg. no. 913 223 055100%
- SOTRA EIENDOM ASOrg. no. 896 772 422100%
- YTREBYGDA EIENDOM ASOrg. no. 874 980 072100%
- VESTBY NÆRINGSPARK JOH ASOrg. no. 814 530 582100%
UNIL ASOrg. no. 885 316 522100%

KIWI BUTIKKDRIFT ASOrg. no. 995 971 275100%

NG KIWI NORD ASOrg. no. 990 648 492100%
NG KIWI MIDT-NORGE ASOrg. no. 988 041 866100%
NG KIWI ROMSDAL OG NORDMØRE ASOrg. no. 987 635 924100%
NG KIWI ROGALAND ASOrg. no. 985 208 042100%
NG KIWI VESTFOLD TELEMARK ASOrg. no. 984 981 384100%
NG KIWI INNLAND ASOrg. no. 982 897 564100%
- GEILOPORTEN MINIPRIS ASOrg. no. 998 642 93050,1%
NG KIWI AGDER ASOrg. no. 981 911 946100%
NG KIWI ØST ASOrg. no. 981 900 847100%
NG KIWI VEST ASOrg. no. 979 443 137100%
- TERTNES MAT ASOrg. no. 970 971 88275,2%
NG KIWI BUSKERUD ASOrg. no. 941 673 651100%
NG KIWI OSLO AKERSHUS ASOrg. no. 937 846 231100%

KJØPMANNSHUSET BUTIKKDRIFT ASOrg. no. 995 915 820100%

NG JOKER DRIFT ASOrg. no. 996 031 497100%
NG SPAR ROMSDAL OG NORDMØRE ASOrg. no. 990 659 729100%
NORGESGRUPPEN SPAR MIDT-NORGE ASOrg. no. 985 315 728100%
NG SPAR ØST ASOrg. no. 983 441 165100%
NG SPAR NORD ASOrg. no. 978 614 671100%
NG SPAR INNLAND ASOrg. no. 975 972 720100%
NG SPAR SØR ASOrg. no. 965 294 376100%
NG SPAR VEST ASOrg. no. 954 946 487100%
KJØPMANNSPARTNER ASOrg. no. 914 355 621100%
NG SPAR ROGALAND ASOrg. no. 884 669 162100%
NG SPAR VESTFOLD TELEMARK ASOrg. no. 881 642 212100%
NG SPAR BUSKERUD ASOrg. no. 879 190 932100%

MENY BUTIKKDRIFT ASOrg. no. 989 578 790100%

HELGØ MENY ROGALAND ASOrg. no. 997 755 15460,0%
- HELGØ MENY DRIFT ASOrg. no. 998 006 503100%
- ROGALAND DAGLIGVARE ASOrg. no. 917 704 287100%
NG MENY MIDT-NORGE ASOrg. no. 989 917 692100%
NG MENY ØSTLANDET ASOrg. no. 987 570 016100%
NG MENY SØR ASOrg. no. 983 652 816100%
NG MENY BUSKERUD ASOrg. no. 982 754 623100%
NG MENY ØSTFOLD ASOrg. no. 980 841 286100%
NG MENY VEST ASOrg. no. 979 679 971100%
NG MENY ØST ASOrg. no. 977 571 340100%
NG MENY VESTFOLD TELEMARK ASOrg. no. 879 447 232100%
- TELE-MAT ULEFOSS ASOrg. no. 986 698 159100%

KIWI MINIDRIFT ASOrg. no. 985 131 406100%

NORGESGRUPPEN FELLESTJENESTER ASOrg. no. 983 392 970100%

NORGESGRUPPEN HR-TJENESTER ASOrg. no. 993 224 146100%
NORGESGRUPPEN KA 12-14 ASOrg. no. 984 813 546100%
NORGESGRUPPEN DATA ASOrg. no. 971 047 917100%
NORGESGRUPPEN REGNSKAP ASOrg. no. 883 743 512100%

NORGESGRUPPEN KONSERNANSKAFFELSER ASOrg. no. 982 766 389100%

ASKO OSLO ASOrg. no. 982 081 998100%

VINHUSET ASOrg. no. 994 380 893100%
ASKO SENTRALLAGER OG TRANSPORT ASOrg. no. 992 684 666100%
JOH-SYSTEM ASOrg. no. 979 944 721100 %
- ASKO BYGG VESTBY ASOrg. no. 884 133 572100%
ASKO NORD ASOrg. no. 979 655 215100%
ASKO VEST ASOrg. no. 979 487 916100%
ASKO MIDT-NORGE ASOrg. no. 979 334 109100%
ASKO OPPLAND ASOrg. no. 971 059 435100%
ASKO VESTFOLD TELEMARK ASOrg. no. 933 129 950100 %
ASKO OSLOFJORD ASOrg. no. 930 622 974100 %
- INDUSTRIGATA 7 LIER ASOrg. no. 918 139 176100%
STORCASH NORGE ASOrg. no. 930 258 008100 %
ASKO ROGALAND ASOrg. no. 923 622 845100 %
EURECA ENGROS ASOrg. no. 918 972 366100%
ASKO HEDMARK ASOrg. no. 918 710 507100 %
NORGESGRUPPEN FORNYBAR ASOrg. no. 916 286 074100%
ASKO SENTRALLAGER KJØL ASOrg. no. 915 138 357100%
ASKO AGDER ASOrg. no. 913 117 883100 %
ASKO ØST ASOrg. no. 912 015 238100 %
ASKO MOLDE ASOrg. no. 813 612 992100%

NORGESGRUPPEN RETAIL ASOrg. no. 980 985 148100%

NORGESGRUPPEN NORDIC ASOrg. no. 982 791 936100%
NORGESGRUPPEN VØT HOLDING ASOrg. no. 914 216 729100%
- NORGESGRUPPEN GAVEKORT ASOrg. no. 914 313 015100%
NORGESGRUPPEN PARTNER ASOrg. no. 913 771 087100%

KJØPMANNSHUSET NORGE ASOrg. no. 977 263 646100%

MENY ASOrg. no. 977 066 727100%

MENY MLH ASOrg. no. 932 783 649100%

NORGESGRUPPEN DETALJ ASOrg. no. 882 578 402100%

NORGESGRUPPEN NORD ASOrg. no. 990 236 186100%
NORGESGRUPPEN ROMSDAL OG NORDMØRE ASOrg. no. 987 615 265100%
NORGESGRUPPEN INNLAND ASOrg. no. 982 989 434100%
PRICE LAGERBUTIKK ASOrg. no. 981 898 702100%
NORGESGRUPPEN VEST ASOrg. no. 977 389 666100%
NORGESGRUPPEN VESTFOLD TELEMARK ASOrg. no. 975 960 714100%
NORGESGRUPPEN ROGALAND ASOrg. no. 952 855 859100%
- NG EIENDOM ROGALAND ASOrg. no. 979 398 689100%
  - KVERNEVIK RING 213 ASOrg. no. 986 638 385100%
  - AUGLENDSDALEN 83 ASOrg. no. 985 215 839100%
  - RANDABERG NÆRINGSSELSKAP ASOrg. no. 976 951 573100%
  - JONASTUNET 2 ASOrg. no. 912 443 531100%
NORGESGRUPPEN AGDER ASOrg. no. 926 994 387100%
NORGESGRUPPEN BUSKERUD ASOrg. no. 836 273 982100%
NORGESGRUPPEN MIDT-NORGE ASOrg. no. 811 793 442100%

NORGESGRUPPEN SERVICEHANDEL ASOrg. no. 976 769 51191,0%

DELI DE LUCA NORGE ASOrg. no. 985 402 779100%
- DELI DE LUCA DISTRIBUNAL ASOrg. no. 992 311 037100%
- DELI UTVIKLING ASOrg. no. 984 766 106100%
NG KIOSKDRIFT ASOrg. no. 976 285 913100%
TIGER ASOrg. no. 916 759 541100%
NGS BUTIKKUTSTYR ASOrg. no. 914 909 562100%

KIWI NORGE ASOrg. no. 975 959 171100 %

Board

Truls FjeldstadStyrets leder

Checking public listings

Stig Børger BratlieStyremedlem

Checking public listings

Johan JohannsonStyremedlem

Checking public listings

Anne Bech TorgersenStyremedlem

Checking public listings

Ragna Cheyenne Bergholt RomStyremedlem

Checking public listings

Auditor

ERNST & YOUNG ASRevisor

Org. no. 976 389 387

Accountant

NORGESGRUPPEN REGNSKAP ASRegnskapsfører

Org. no. 883 743 512

COMPANY OVERVIEW

NORGESGRUPPEN EIENDOM HOLDING AS

Org. no. 997 747 054·Aksjeselskap

901 04 710

1881

Johan JohannsonStyremedlem

908 05 5451881

Anne Bech TorgersenStyremedlem

982 34 8521881

Ragna Cheyenne Bergholt RomStyremedlem

934 16 0351881

NORGESGRUPPEN EIENDOM HOLDING AS

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NORGESGRUPPEN EIENDOM HOLDING AS

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NORGESGRUPPEN EIENDOM HOLDING AS

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NORGESGRUPPEN EIENDOM HOLDING AS

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NORGESGRUPPEN EIENDOM HOLDING AS

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