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

16 Oct 2025 20:50 CEST

Reference is made to the stock exchange announcement published on 2 October 2025
regarding the notice of the extraordinary general meeting in KMC Properties ASA
(the "Company") to be held on 23 October 2025.

The recommendation by the nomination committee is attached hereto. The
recommendation includes a proposal regarding the election of a new chairman of
the board of directors and a replacement in the nomination committee with the
election of new member. 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, CEO in the Company,
tel. +47 466 37 846, email: christian.linge@kmcp.no.

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

More information:
Access the news on Oslo Bors NewsWeb site

657373_2025-10-16 KMC Properties ASA - Recommendation from the Nomination Committee (English).docx.pdf
657373_2025-10-16 KMC Properties ASA - Nominasjonskomiteens innstilling (Norsk).docx.pdf