Oslo, 2 February 2024: KMC Properties ASA (the "Company") has today held an extraordinary general meeting. All proposed resolutions were approved. The minutes from the extraordinary general meeting are attached hereto and will also be made available on the Company's website www.kmcp.no. For further information, please contact: Christian Linge, Interim Head of M&A +47 46 63 78 46 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.