KMC Properties ASA – The nomination committee's proposal to the annual general meeting

20 May 2025 13:05 CEST

Reference is made to the stock exchange announcement published on 9 May 2025
regarding the notice of the annual general meeting in KMC Properties ASA (the
"Company") to be held on 30 May 2025.

The recommendation by the nomination committee is attached hereto. The
recommendation includes proposals regarding the election of a new member to the
board of directors and the re-election of members to the nomination committee.
Further, the recommendation includes proposals for the remuneration of the board
of directors, the audit committee, the remuneration committee and the nomination
committee.

The recommendation made by the nomination committee is attached hereto. The
recommendation will also be made available on the Company's webpage www.kmcp.no.


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

646899_KMC Properties ASA - Nominasjonskomiteens innstilling (Norsk).pdf
646899_KMC Properties ASA - Recommendation from the Nomination Committee (English).pdf