KMC Properties ASA - Amendment to the nomination committee's recommendation to the general meeting

08.05.2023 15:15

Reference is made to the stock exchange announcement on 20 April 2023 regarding the notice of KMC Properties ASA's annual general meeting to be held 11 May 2023. The nomination committee has today amended its recommendation to the annual general meeting regarding the election of nomination committee members, and proposes that the general meeting elects the following members to the nomination committee: Finn Haugan (chair), Andreas Akselsen and Bjørnar André Ulstein. The other items of the nomination committee's recommendation remain unchanged. Based on the revised recommendation from the nomination committee, the proposed resolution under agenda item 7 "Election of members to the nomination committee" of the notice of the annual general meeting will be amended to read as follows: "Finn Haugan (chair), Andreas Akselsen and Bjørnar André Ulstein are elected as members of the nomination committee for a period of two years until the annual general meeting in 2025." The revised recommendation by the nomination committee is attached hereto. The recommendation will also be made available on the company's webpage For further information, please contact: Christian Linge, IR and Communications KMC Properties ASA, tel. +47 46637846 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.