KMC Properties ASA — AGM Information 2025

May 30, 2025

KMC Properties ASA – Minutes from the annual general meeting 2025

KMC Properties ASA – Minutes from the annual general meeting 2025

On 30 May 2025, 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.

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, CEO, tel. +47 466 37 846

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