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.

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