KMC Properties ASA

Pre-Annual General Meeting Information • May 11, 2022

KMC Properties ASA - Notice of annual general meeting 2022

KMC Properties ASA - Notice of annual general meeting 2022

The annual general meeting of KMC Properties ASA will be held on Wednesday 1 June 2022 at 14:00 hours (CEST) as an electronic meeting through Lumi AGM.

The notice and agenda for the general meeting is attached hereto, including further information on advance voting, power of attorney and digital participation. The notice and its appendices will also be made available on the Company's webpage www.kmcp.no

For further information, please contact:

Kristoffer Holmen, CFO KMC Properties ASA, tel. +4792814862

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, as well as an office building in Moscow, Russia. 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 and the requirements of Oslo Børs' Continuing Obligations.