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KMC Properties ASA

Pre-Annual General Meeting Information • Jun 3, 2020

3645_rns_2020-06-03_fb6f6c23-bd03-4f33-b351-274ee9c7af6a.html

Pre-Annual General Meeting Information

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Storm Real Estate ASA - Annual general meeting to be held on 24 June at 14:00 CEST

The calling notice for the annual general meeting in Storm Real Estate ASA is attached. The general meeting is to be held on 24 June at 14:00 CEST at Dronning Mauds gate 3, Oslo, Norway. One of the items on the agenda is election of auditor.

To reduce the risk of spreading the coronavirus disease, and in accordance with

the recommendations from the authorities, shareholders are urged not to physically attend the general meeting, but to authorize the chairman of the Board with or without voting instructions in accordance with the procedure that follows the attached calling notice.

For more information, please contact:

Kristoffer Holmen, interim general manager

[email protected]

Phone: +4792814862