KMC Properties ASA

Pre-Annual General Meeting Information • Oct 22, 2024

KMC Properties ASA – Notice of extraordinary general meeting

KMC Properties ASA – Notice of extraordinary general meeting

Oslo, 22 October 2024: Reference is made to the stock exchange announcement made by KMC Properties ASA (the "Company") on 14 June 2024 regarding the combination of the Company and Logistea AB (publ.) ("Logistea") (the "Transaction") and the announcement on 3 July 2024 relating to the first distribution of the consideration shares in Logistea to the shareholders in the Company following the Transaction.

The Company hereby calls for an extraordinary general meeting to be held on 12 November 2024 at 11:00 hours (CET) to (i) approve the Company's audited interim balance sheet of 11 October 2024, and (ii) resolve on the distribution of extraordinary dividend in the form of A-shares and B-shares in Logistea.

The general meeting will be held electronically through Lumi AGM.

The notice and agenda of the general meeting are attached hereto. The notice and the documents referred to therein will also be made available on the Company's webpage www.kmcp.no.

Further information on advance voting, power of attorney and digital participation is included in the notice.

For further information, please contact: Christian Linge, former CFO in the Company, tel. + 47 466 37 846, email: christian.linge@kmcp.no.

This announcement is subject to disclosure under the Norwegian Securities Act section 5-12 and the requirements of Oslo Børs' Continuing Obligations.