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KMC Properties ASA

AGM Information • Jun 24, 2020

3645_rns_2020-06-24_f18eb5bd-db00-46c9-b991-268bc8089543.html

AGM Information

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Storm Real Estate ASA - annual general meeting held

The annual general meeting of Storm Real Estate ASA was held today.

All proposals set out in the notice to the general meeting and the Board's proposal for new auditor were approved. Hence, the Company's new auditor is PricewaterhouseCoopers AS. The Chairman of the Board took the opportunity to thank the former auditor, EY, for the good cooperation.

Please find attached minutes from the annual general meeting and a statement of the company's financial situation as presented in the AGM.