KMC Properties ASA

Board/Management Information • May 20, 2025

KMC Properties ASA – The nomination committee's proposal to the annual general meeting

KMC Properties ASA – The nomination committee's proposal to the annual general meeting

Reference is made to the stock exchange announcement published on 9 May 2025 regarding the notice of the annual general meeting in KMC Properties ASA (the "Company") to be held on 30 May 2025.

The recommendation by the nomination committee is attached hereto. The recommendation includes proposals regarding the election of a new member to the board of directors and the re-election of members to the nomination committee. Further, the recommendation includes proposals for the remuneration of the board of directors, the audit committee, the remuneration committee and the nomination committee.

The recommendation made by the nomination committee is attached hereto. The recommendation will also be made available on the Company's webpage www.kmcp.no.

For further information, please contact:

Christian Linge

Email: christian.linge@kmcp.no

Tel: +47 466 37 846

This information is subject to disclosure under the Norwegian Securities Trading Act section 5-12 and the requirements of Oslo Børs' Continuing Obligations.