KMC Properties - Notice of extraordinary general meeting

10.11.2023 14:30

Oslo, 10 November 2023: The board of directors of KMC Properties ASA (the "Company") has resolved to call for an extraordinary general meeting to be held on 1 December 2023 at 14:00 (CET) to appoint a board member and a member of the nomination committee, both nominated by Nordika, and to resolve a new authorization to the board of directors to increase the share capital, all as announced in the stock exchange announcement by the Company on 29 September 2023 regarding the acquisition of seven properties from BEWI ASA. 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 In connection with the proposed amendment to the board of directors, the nomination committee considers whether it will propose to the extraordinary general meeting that additional amendments shall be made to the composition of the board of directors. If the nomination committee concludes that it will propose other changes to the board composition, the nomination committee's recommendation will be announced in a separate stock exchange announcement at least one week prior to the extraordinary general meeting. The recommendation will also be made available at the Company's webpage from the same time. In addition, the nomination committee will prior to the extraordinary general meeting provide information regarding which of the current members that will resign from the nomination committee, and this will be disclosed either as part of the recommendation as referred to above or trough a separate stock exchange announcement, in both cases at least one week prior to the extraordinary general meeting. For further information, please contact: Christian Linge, Investment Manager, 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.