KMC Properties ASA

AGM Information • Jun 1, 2022

KMC Properties – Minutes from annual general meeting 2022

KMC Properties – Minutes from annual general meeting 2022

KMC Properties ASA has today held its annual general meeting ("AGM") digitally through Lumi AGM.

All proposed resolutions were approved. The minutes from the AGM are attached and will also be made available on the company's website www.kmcp.no.

Pål M. Aglen was elected as new chair of the board of directors, replacing Anders Dyrseth, while John Thoresen was elected new member of the board of directors, replacing Thorbjørn Pedersen. The recommendations made by the nomination committee are available on KMC Properties 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 mainly 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.