KMC PROPERTIES – MINUTES FROM EXTRAORDINARY GENERAL MEETING

28 Feb 2023 19:16 CET

KMC Properties ASA has today at 14:00 (CET) held an extraordinary general
meeting ("EGM"). All proposed resolutions were approved. The minutes from the
EGM are attached and will also be made available on the company's website
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 the disclose requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

583913_KMC Properties ASA_Minutes from EGM 28 February 2023.pdf