Public Property Invest

AGM Information • Jun 10, 2025

Extraordinary general meeting held, all agenda items approved. Resolution to increase the share capital, completion of the third and final tranche of the TRG transaction

Extraordinary general meeting held, all agenda items approved. Resolution to increase the share capital, completion of the third and final tranche of the TRG transaction

Oslo, 10 June 2025: An extraordinary general meeting of Public Property Invest

ASA ("PPI" or the "Company") was held today on 10 June 2025 at 10:00 hours

(CEST). The extraordinary general meeting was held in connection with the

acquisition of the portfolio of eight mission critical industrial

infrastructure assets from TRG Real Estate AS (the "Transaction").

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

from the board of directors, including the proposed resolution to increase the

Company's share capital with NOK 2,495,824.85 to issue the 49,916,497

consideration shares under the third and final tranche of the Transaction (the

"Tranche 3 Shares"), and the proposed resolution to elect Jens Jalland and

Charlotte Håkonsen as new members of the Company's board of directors.

The minutes from the extraordinary general meeting is attached hereto, and is

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

https://publicproperty.no.

The other necessary steps for completion of the third and final tranche of the

Transaction were completed in conjunction with the extraordinary general

meeting.

The share capital increase related to the issuance of the Tranche 3 Shares is

expected to be registered with the Norwegian Register of Business Enterprises

(the "NRBE") on or about 11 June 2025. Following the registration of the share

capital increase with the NRBE, the Tranche 3 Shares will be issued on a

separate interim and unlisted ISIN, pending the approval by the Financial

Supervisory Authority of Norway of a listing prospectus (the "Prospectus").

Following approval of the Prospectus, the Tranche 3 Shares, together with the

consideration shares issued under the second tranche of the Transaction, will

be transferred to PPI's regular ISIN and become tradeable on Euronext Oslo

Børs.

For more information, please contact:

André Gaden, CEO

Email: andre@publicproperty.no T

el: +47 930 37 322.

This information is subject to the disclosure requirements in Section 5-12 of

the Norwegian Securities Trading Act.