KMC Properties ASA — AGM Information 2025

Oct 23, 2025

KMC Properties ASA – Minutes from extraordinary general meeting

KMC Properties ASA – Minutes from extraordinary general meeting

Oslo, 23 October 2025: KMC Properties ASA (the "Company") has today held an extraordinary general meeting. All items on the agenda were resolved in accordance with the proposals from the board of directors.

The minutes from the extraordinary 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

Email: christian.linge@kmcp.no

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