KMC Properties ASA – Minutes from extraordinary general meeting

23 Oct 2025 11:40 CEST

Oslo, 23 October 2025: KMC Properties ASA (the "Company") has today held an
extraordinary general meeting. All items on the agenda were resolved in
accordance with the proposals from the board of directors.

The minutes from the extraordinary 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
Email: christian.linge@kmcp.no

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

657796_KMC Properties ASA - Minutes of EGM (23.10.2025).pdf