KMC Properties ASA - Notice of annual general meeting 2023

20.04.2023 12:00

The annual general meeting of KMC Properties ASA (the "Company") will be held on Thursday 11 May 2023 at 15:00 hours (CEST) as an electronic meeting through Lumi AGM. The recommendation by the nomination committee regarding the composition of the members of the nomination committee will be made available on the Company's webpage as promptly as possible. The notice and agenda for the general meeting is attached hereto, including further information on advance voting, power of attorney and digital participation. The documents will also be made available on the Company's webpage 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.