KMC Properties ASA - Notice of extraordinary general meeting

07 Feb 2023 17:24 CET

The board of directors of KMC Properties ASA calls for an extraordinary general
meeting to be held on Tuesday 28 February 2023 at 14:00 hours (CEO) as an
electronic meeting through Lumi AGM.

The notice and agenda for the general meeting is attached hereto, including
further information on advance voting, power of attorney and digital
participation. Further, the recommendation from the nomination committee is also
attached. The documents will also be made available on the Company's webpage
www.kmcp.no

For further information, please contact:
Charlotte Knudsen, IR and Communications KMC Properties ASA, tel. +47 9756 1959

About KMC Properties ASA
KMC Properties is an Oslo Børs-listed real estate company focusing on
industrial- and logistic properties. The company has a diversified portfolio of
properties in the Nordics and the Netherlands. The properties are strategically
located and have long lease agreements with solid tenants. KMC Properties has an
ambitious strategy to grow the portfolio through further development of existing
properties, as well as M&A initiatives.

This information is subject to disclosure under the Norwegian Securities Act
section 5-12 and the requirements of Oslo Børs' Continuing Obligations.

More information:
Access the news on Oslo Bors NewsWeb site

581569_230702 KMC Properties ASA_Innstilling fra valkomite (EGM 2023).pdf
581569_KMC Properties ASA - Notice of EGM - 7 February 2023.pdf
581569_230702 KMC Properties ASA_Proposal from the Nomination Committee (EGM 2023).pdf