KMC Properties ASA

Board/Management Information • Oct 16, 2025

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

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

Reference is made to the stock exchange announcement published on 2 October 2025 regarding the notice of the extraordinary general meeting in KMC Properties ASA (the "Company") to be held on 23 October 2025.

The recommendation by the nomination committee is attached hereto. The recommendation includes a proposal regarding the election of a new chairman of the board of directors and a replacement in the nomination committee with the election of new member. 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, CEO in the Company, tel. +47 466 37 846, email: christian.linge@kmcp.no.

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