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Public Property Invest

Pre-Annual General Meeting Information Apr 25, 2025

6573_rns_2025-04-25_7879b5bc-e547-4db5-98f3-f0c1f9be8282.html

Pre-Annual General Meeting Information

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Public Property Invest ASA: Notice of Annual General Meeting

Public Property Invest ASA: Notice of Annual General Meeting

Oslo, 24 April 2025: The annual general meeting of Public Property Invest ASA

(the "Company") will be held on 16 May 2025, at 12:00 hours (CEST) as a

digital meeting.

The notice, including the agenda, for the meeting, is attached to this

release, and will be sent to all shareholders with known addresses. The notice

and the documents referred to in the notice are available under the Governance

section on the Company's website: Public Property Invest | Investor relations

(https://publicproperty.no/en/investor-relations)

Reference is made to the notice for information about participation, the

deadline for notification of participation, how to submit a proxy and advance

voting.

For more information, please contact:

André Gaden, CEO

[email protected]

+47 93037322

This information is subject to disclosure under the Norwegian Securities

Trading Act, §5-12. The information was submitted for publication at

2025-04-25 08:00 CEST.

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