The board of directors of KMC Properties ASA calls for an extraordinary general meeting to be held on Tuesday 28 February 2023 at 14:00 hours (CEO) as an electronic meeting through Lumi AGM. The notice and agenda for the general meeting is attached hereto, including further information on advance voting, power of attorney and digital participation. Further, the recommendation from the nomination committee is also attached. The documents will also be made available on the Company's webpage www.kmcp.no For further information, please contact: Charlotte Knudsen, IR and Communications KMC Properties ASA, tel. +47 9756 1959 About KMC Properties ASA KMC Properties is an Oslo Børs-listed real estate company focusing on industrial- and logistic properties. The company has a diversified portfolio of properties in the Nordics and the Netherlands. The properties are strategically located and have long lease agreements with solid tenants. KMC Properties has an ambitious strategy to grow the portfolio through further development of existing properties, as well as M&A initiatives. This information is subject to disclosure under the Norwegian Securities Act section 5-12 and the requirements of Oslo Børs' Continuing Obligations.