KMC Properties ASA – Notice of extraordinary general meeting

14 Jun 2024 14:45 CEST

Oslo, 14 June 2024: Reference is made to the stock exchange announcement made by
KMC Properties ASA (the "Company" or "KMCP") earlier today regarding the
proposed combination of KMCP and Logistea AB (publ.).

The Company hereby calls for an extraordinary general meeting to be held on
Friday 5 July 2024 at 12:00 hours (CEST) to resolve on (i) approval of the
transaction, (ii) distribution of dividend, and (iii) a share capital reduction
by reduction of the nominal value of the shares from NOK 0.20 to NOK 0.02.

The general meeting will be held electronically through Lumi AGM.

The notice and agenda of the general meeting and a presentation regarding the
proposed transaction are attached hereto. The notice and the documents referred
to therein will also be made available on the Company's webpage www.kmcp.no.

Further information on advance voting, power of attorney and digital
participation is included in the notice.

For further information, please contact:
Christian Linge, Interim CFO, tel. +47 466 37 846

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, Belgium 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

621567_KMC Properties ASA - Notice to EGM 2024.pdf
621567_240614_KMCP-LOGI_Presentation to shareholder EGM_vF.pdf