KMC Properties ASA

Proxy Solicitation & Information Statement • Nov 27, 2020

REGISTRATION

The undersigned holder of __________________ shares in Storm Real Estate ASA will

attend the Company's Extraordinary General Meeting Friday 18 December 2020 at 14:00 CEST

Date and signature: _____________________________________________

Signature and name in capital letters

PROXY

The undersigned holder of _________________ shares in Storm Real Estate ASA

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hereby give _____________________________ authority to attend the Company's Extraordinary General Meeting Friday 18 December 2020 at 14:00 CEST and vote on my behalf. If it is not checked below, this will be regarded as an instruction to vote in accordance with the Board's recommendations. If proposals are put forward in addition to, or as a substitute for the proposal in the calling notice, the proxy determines the voting.

1.	Election of chair of the meeting and one person to co-sign the minutes
	Vote for ❑	Vote against ❑	Abstain from voting	❑
2.	Approval of notice and agenda Vote for ❑	Vote against ❑	Abstain from voting	❑
3.	Acquisition of all shares in KMC Properties AS Vote for ❑	Vote against ❑	Abstain from voting	❑
4.	Increase of share capital by issuance of consideration shares Vote for ❑	Vote against ❑	Abstain from voting	❑
5.	Increase of share capital by conversion of debt Vote for ❑	Vote against ❑	Abstain from voting	❑
6.	Authorisation to increase share capital in connection with the transaction Vote for ❑	Vote against ❑	Abstain from voting	❑
7.	General authorisation to increase share capital Vote for ❑	Vote against ❑	Abstain from voting	❑
8.	Changes to the board Vote for ❑	Vote against ❑	Abstain from voting	❑
9.	Approval of board remuneration Vote for ❑	Vote against ❑	Abstain from voting	❑
10.	Change of company municipality Vote for ❑	Vote against ❑	Abstain from voting	❑
11.	New company name Vote for ❑	Vote against ❑	Abstain from voting	❑
Date and signature: _________

Signature and name in capital letters

To be sent to: info@stormcapital.co.uk – no later than 16 December 2020