KMC Properties ASA – Notice of extraordinary general meeting

22 Oct 2024 17:40 CEST

Oslo, 22 October 2024: Reference is made to the stock exchange announcement made
by KMC Properties ASA (the "Company") on 14 June 2024 regarding the combination
of the Company and Logistea AB (publ.) ("Logistea") (the "Transaction") and the
announcement on 3 July 2024 relating to the first distribution of the
consideration shares in Logistea to the shareholders in the Company following
the Transaction.

The Company hereby calls for an extraordinary general meeting to be held on 12
November 2024 at 11:00 hours (CET) to (i) approve the Company's audited interim
balance sheet of 11 October 2024, and (ii) resolve on the distribution of
extraordinary dividend in the form of A-shares and B-shares in Logistea.

The general meeting will be held electronically through Lumi AGM.

The notice and agenda of the general meeting 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, former CFO in the
Company, tel. + 47 466 37 846, email: christian.linge@kmcp.no.

This announcement 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

630130_KMC Properties ASA - Notice to EGM 22.10.2024(20446543.1).pdf