KMC Properties ASA – Minutes from extraordinary general meeting

05 Jul 2024 15:15 CEST

Oslo, 5 July 2024: KMC Properties ASA (the "Company") has today held an
extraordinary general meeting. All proposed resolutions were approved. The
minutes from the extraordinary general meeting are attached hereto and will also
be made available on the Company's website www.kmcp.no.

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, Germany, Poland 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 disclosure requirements pursuant to Section
5-12 of the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

623169_KMC Properties ASA - Minutes of extraordinary general meeting 5 July 2024(20115191.1).pdf