KMC Properties ASA

AGM Information • May 11, 2023

KMC Properties ASA – Minutes from the annual general meeting 2023

KMC Properties ASA – Minutes from the annual general meeting 2023

KMC Properties ASA has today, 11 May 2023, held its annual general meeting digitally through Lumi AGM. All proposed resolutions were approved. The minutes from the annual general meeting are attached and will also be made available on the company's website www.kmcp.no.

For further information, please contact:

Christian Linge, IR and Communications KMC Properties ASA, tel. +47 46637846

About KMC Properties ASA

KMC Properties is an Oslo Børs-listed real estate company focusing on industrial- and logistic properties. The company has a diversified portfolio of properties in the Nordics and the Netherlands. The properties are strategically located and have long lease agreements with solid tenants. KMC Properties has an ambitious strategy to grow the portfolio through further development of existing properties, as well as M&A initiatives.

This information is subject to disclosure under the Norwegian Securities Act section 5-12.