KMC Properties ASA - The nomination committee's proposal to the extraordinary general meeting

26.01.2024 16:23

Reference is made to the stock exchange announcement published on 12 January 2024 regarding the notice of the extraordinary general meeting in KMC Properties ASA (the "Company") to be held on 2 February 2024 upon the request from the Company's fourth largest shareholder, M2 Asset Management AB ("M2") to elect a new board member to the board of directors of the Company. The nomination committee has received a proposal from M2 to elect Mia Arnhult as a new member to the Company's board of directors. The nomination committee has evaluated the proposal from M2 and has resolved to recommend that the extraordinary general meeting elects Mia Arnhult as a new member of the board of directors. The recommendation made by the nomination committee is attached hereto. The recommendation will also be made available on the Company's webpage www.kmcp.no. For further information, please contact: Kristoffer Holmen, CFO tel. +47 92 81 48 62 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, Germany 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.