KMC Properties ASA – Notice of annual general meeting 2023

20 Apr 2023 14:00 CEST

The annual general meeting of KMC Properties ASA (the "Company") will be held on
Thursday 11 May 2023 at 15:00 hours (CEST) as an electronic meeting through Lumi
AGM. The recommendation by the nomination committee regarding the composition of
the members of the nomination committee will be made available on the Company's
webpage www.kmcp.no as promptly as possible.

The notice and agenda for the general meeting is attached hereto, including
further information on advance voting, power of attorney and digital
participation. 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

588093_KMC Properties ASA - Notice of AGM 2023_ENG.pdf