KMC Properties ASA - Notice of extraordinary general meeting

12.01.2024 14:22

Oslo, 12 January 2024: Based on a request from M2 Asset Management AB ("M2"), the fourth largest shareholder of KMC Properties ASA (the "Company"), the board of directors of the Company has resolved to call for an extraordinary general meeting to be held on 2 February 2024 at 14:00 (CET) to amend the composition of the board by the appointment of a new board member. 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 M2 will, in consultation with the Company's board of directors and the nomination committee, propose a new member to the Company's board of directors, and in connection with this, the nomination committee will prepare a recommendation which 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 at the same time. 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, Belgium 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.