Public Property Invest

AGM Information • Dec 10, 2025

Public Property Invest ASA Minutes from extraordinary general meeting

Public Property Invest ASA Minutes from extraordinary general meeting

Reference is made to the stock exchange announcement made by Public Property

Invest ASA ("PPI" or the "Company") on 9 December 2025, informing of that all

matters on the agenda for the Company's extraordinary general meeting held in

connection with the acquisition of a social infrastructure portfolio from

Samhällsbyggnadsbolaget i Norden AB (publ) were approved in accordance with

the proposals from the 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.

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

the Norwegian Securities Trading Act and article 19 of Regulation EU 596/2014

(the EU Market Abuse Regulation).

Contact

André Gaden

CEO

andre@publicproperty.no

+47 93037322