KMC Properties ASA

Pre-Annual General Meeting Information • May 12, 2021

KMC Properties - notice of annual general meeting 2 June

KMC Properties - notice of annual general meeting 2 June

KMC Properties ASA, a real estate company focusing on industrial- and logistic properties, hereby calls for its annual general meeting to be held on 2 June 2021 at 14:00 CEST.

The notice of the meeting, including the board of directors' proposed resolutions, the notice of attendance, proxy form and form for advance voting, is attached to this notice.

All documents relevant for the annual general meeting is made available on the company’s website: www.kmcp.no

Due to the restrictions imposed or urged by the Norwegian authorities to decrease the spread of the coronavirus, shareholders are urged to cast their votes in advance or grant the chair of the company's board of directors an authorisation with or without voting instructions.

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 40 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 13:00 CEST on 12 May 2021.