On 15 May 2024, KMC Properties ASA held its annual general meeting digitally
through Lumi AGM. All resolutions were made in accordance with the proposals
from the board of directors and the nomination committee, including, but not
limited to, approval of the 2023 annual accounts, election of members to the
board of directors and the authorisations to the board of directors. 
The minutes from the annual 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 CFO, 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, Poland 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 the disclosure requirements pursuant to Section
5-12 of the Norwegian Securities Trading Act.

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