KMC Properties ASA – Notice of annual general meeting 2025

09 May 2025 15:15 CEST

Oslo, 9 May 2025: The annual general meeting of KMC Properties ASA (the
"Company") will be held on Friday 30 May 2025 at 10:00 hours (CEST) as a digital
meeting through Lumi AGM.

The notice and agenda of the general meeting is attached hereto, including
further information on advance voting, power of attorney and digital
participation. The notice and the documents referred to therein will also be
made available on the Company's webpage www.kmcp.no.

The recommendation of the nomination committee will be announced by a separate
stock exchange announcement and made available on the Company's webpage
www.kmcp.no at least one week prior to the annual general meeting.

The notice of the annual general meeting is sent to all shareholders with known
addresses. The annual report for 2024 is made available at the website under the
heading "Reports and presentations".

For further information, please contact:
Christian Linge
Email: christian.linge@kmcp.no
Tel: +47 466 37 846

This information is subject to disclosure under the Norwegian Securities Trading
Act section 5-12 and the requirements of Oslo Børs' Continuing Obligations.

More information:
Access the news on Oslo Bors NewsWeb site

645931_KMC Properties ASA - Notice of AGM 2025(21193600.1).pdf