KMC Properties ASA

AGM Information • May 16, 2024

KMC Properties ASA – Minutes from the annual general meeting 2024

KMC Properties ASA – Minutes from the annual general meeting 2024

On 15 May 2024, KMC Properties ASA held its annual general meeting digitally through Lumi AGM. All resolutions were made in accordance with the proposals from the board of directors and the nomination committee, including, but not limited to, approval of the 2023 annual accounts, election of members to the board of directors and the authorisations to the board of directors.

The minutes from the annual general meeting are attached hereto and will also be made available on the company's website www.kmcp.no.

For further information, please contact:

Christian Linge, Interim CFO, tel. +47 466 37 846

About KMC Properties ASA

KMC Properties is an Oslo Børs-listed real estate company focusing on industrial and logistic properties. The company has a diversified portfolio of properties in the Nordics, Belgium, Germany, Poland and the Netherlands. The properties are strategically located and have long lease agreements with solid tenants. KMC Properties has an ambitious strategy to grow the portfolio through further development of existing properties, as well as M&A initiatives.

This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.