Minutes from the Annual General Meeting

28 Apr 2025 12:00 CEST

Today, the Annual General Meeting (AGM) in Pioneer Property Group ASA was held
in the Company's offices in Oslo, Norway. All proposed resolutions were
approved, including the approval of the annual accounts and annual report for
2024. See the attached minutes for complete information and details.

Inquiries:
Øystein Grini, CFO
+47 46296719
IR@pioneerproperty.no

More information:
Access the news on Oslo Bors NewsWeb site

644568_PPG ASA - Minutes AGM 28.04.25.pdf