KMC Properties ASA – Minutes from extraordinary general meeting

12 Nov 2024 12:00 CET

Oslo, 12 November 2024: KMC Properties ASA (the "Company") has today held an
extraordinary general meeting. All resolutions were made in accordance with the
proposals from the board of directors and the nomination committee.

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, former CFO in the
Company, tel. +47 466 37 846, email: christian.linge@kmcp.no.

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

631931_KMC Properties ASA - Minutes of extraordinary general meeting 12 November 2024(20529144.1).pdf