KMC Properties ASA

AGM Information • Feb 28, 2023

KMC PROPERTIES – MINUTES FROM EXTRAORDINARY GENERAL MEETING

KMC PROPERTIES – MINUTES FROM EXTRAORDINARY GENERAL MEETING

KMC Properties ASA has today at 14:00 (CET) held an extraordinary general meeting ("EGM"). All proposed resolutions were approved. The minutes from the EGM are attached and will also be made available on the company's website www.kmcp.no

For further information, please contact:

Charlotte Knudsen, IR and Communications KMC Properties ASA, tel: +47 9756 1959

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 the disclose requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.