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KMC Properties ASA

Pre-Annual General Meeting Information • Feb 26, 2018

3645_rns_2018-02-26_78a3d7fe-d9f2-44e5-ba37-3a2e9e4b25bf.html

Pre-Annual General Meeting Information

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Storm Real Estate ASA - notice of Extraordinary General Meeting

Attached is notice to extraordinary general meeting in Storm Real Estate ASA.

The extraordinary general meeting will be held Monday 19 March 2018 at 13:00 CEST at the company's offices in Dronnings Mauds Gate 3, 10th floor, Oslo.

The board of directors has proposed that the general meeting approves a resolution to apply for de-listing from Oslo Stock Exchange. The resolution is conditional on the company being listed for trading on Merkur Market at the same time as the delisting from Oslo Stock Exchange.

Further details of the background to the Board's proposals and the consequences for the Company's shareholders are included in the notice.

For further information, please contact:

Einar Pedersen, CFO

[email protected]

Tlf: +44 (0) 207 409 3369