Public Property Invest

AGM Information • May 16, 2025

Public Property Invest ASA: Annual general meeting held all agenda items approved

Public Property Invest ASA: Annual general meeting held all agenda items approved

Oslo, 16 May 2025: The annual general meeting of Public Property Invest ASA

was held today on 16 May 2025 at 12:00 hours (CEST).

All the matters on the agenda were approved in accordance with the proposals

from the board of directors, including the proposed board authorisations to

increase the share capital which will be used by the board to partially issue

the consideration shares to TRG Real Estate AS as part of the transaction

which was announced on 13 May 2025. Please see such announcement for further

information regarding the transaction:

https://newsweb.oslobors.no/message/646110.

The minutes from the annual general meeting is attached hereto, and is also

available under the "Investor" section on the Company's website

https://publicproperty.no/en.

Contact

André Gaden

CEO

andre@publicproperty.no

+47 93037322

This information is subject to disclosure under the Norwegian Securities

Trading Act, §5-12. The information was submitted for publication at

2025-05-16 13:34 CEST.