KMC Properties ASA - Notice of annual general meeting 2024

24.04.2024 11:45

Oslo, 24 April 2024: The annual general meeting of KMC Properties ASA (the "Company") will be held on Wednesday 15 May 2024 at 15:00 hours (CEST) as an digital meeting through Lumi AGM. The notice and agenda of the general meeting is attached hereto, including further information on advance voting, power of attorney and digital participation. The notice and the documents referred to therein will also be made available on the Company's webpage The recommendation of the nomination committee will be announced by a separate stock exchange announcement and made available on the Company's webpage at least one week prior to the annual general meeting. The recommendation will include proposals regarding election of board members, remuneration of the members of the board, the audit committee, the remuneration committee and the nomination committee. The notice of the annual general meeting is sent to all shareholders with known addresses. The annual report for 2023 is made available at the website under the heading "Reports and presentations". For further information, please contact: Kristoffer Holmen, CFO tel. +47 928 14 862 Christian Linge, Interim head of M&A, tel. +47 466 37 846 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.