KMC Properties ASA – Minutes from the annual general meeting 2025

30 May 2025 11:45 CEST

On 30 May 2025, KMC Properties ASA held its annual general meeting digitally
through Lumi AGM. All resolutions were made in accordance with the proposals
from the board of directors and the nomination committee.

The minutes from the annual 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, CEO, tel. +47 466 37 846

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

648007_KMCP - Minutes of annual general meeting 30 May 2025(21266115.1).pdf