KMC Properties ASA

AGM Information • Jun 2, 2021

KMC Properties – Minutes from annual general meeting

KMC Properties – Minutes from annual general meeting

With reference to the notice calling the annual general meeting dated 12 May 2021, the annual general meeting of KMC Properties ASA was held today at 14:00 CEST.

As follows from the attached minutes, all resolutions proposed by the board were approved, including the recommendations made by the nomination committee. Thorbjørn Pedersen was elected as new board member, replacing Børge Klungerbo.

All documents relevant for the annual general meeting are 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, 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.

The information is such that KMC Properties ASA is required to disclose in accordance with the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, at 20:00 CEST on 2 June 2021.