Oslo ,14 June 2024 : Reference is made to the stock exchange announcement made byKMC Properties ASA (the "Company" or "KMCP") earlier today regarding the proposed combination ofKMCP andLogistea AB (publ.). The Company hereby calls for an extraordinary general meeting to be held on Friday5 July 2024 at 12:00 hours (CEST) to resolve on (i) approval of the transaction, (ii) distribution of dividend, and (iii) a share capital reduction by reduction of the nominal value of the shares fromNOK 0.20 toNOK 0.02 . The general meeting will be held electronically through Lumi AGM. The notice and agenda of the general meeting and a presentation regarding the proposed transaction are attached hereto. The notice and the documents referred to therein will also be made available on the Company's webpage www.kmcp.no. Further information on advance voting, power of attorney and digital participation is included in the notice. For further information, please contact:Christian Linge , Interim CFO, tel. +47 466 37 846 AboutKMC 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 andthe 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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