Public Property Invest ASA Minutes from extraordinary general meeting

10 Dec 2025 09:56 CET

Reference is made to the stock exchange announcement made by Public Property
Invest ASA ("PPI" or the "Company") on 9 December 2025, informing of that all
matters on the agenda for the Company's extraordinary general meeting held in
connection with the acquisition of a social infrastructure portfolio from
Samhällsbyggnadsbolaget i Norden AB (publ) were approved in accordance with
the proposals from the board of directors.

The minutes from the extraordinary general meeting is attached hereto, and is
also available under the "Investor" section on the Company's website
https://publicproperty.no.

This information is subject to the disclosure requirements in Section 5-12 of
the Norwegian Securities Trading Act and article 19 of Regulation EU 596/2014
(the EU Market Abuse Regulation).

Contact
André Gaden
CEO
andre@publicproperty.no
+47 93037322

More information:
Access the news on Oslo Bors NewsWeb site

661607_PPI Minutes From EGM 09 12 25.pdf