Reference is made to the stock exchange announcement made by KMC Properties ASA (the "Company" or "KMC Properties") on 14 June 2024 regarding the proposed combination of the Company and Logistea AB (publ.) ("Logistea") and the announcement on 22 October 2024 whereby the board of directors called for an extraordinary general meeting of the Company to inter alia resolve on the second distribution of consideration shares in Logistea as dividend in kind to the shareholders of the Company.
Key information related to the dividend in kind is set out below.
Dividend amount: A-shares and B-shares in Logistea for a total amount of maximum NOK 1,354,009,465.93
Announced currency: NOK
Last day including right: 12 November 2024
Ex-date: 13 November 2024
Record date: 14 November 2024
Payment date: To be announced when determined
Date of approval: 12 November 2024
For more information, please contact: Christian Linge, former CFO of the Company, tel. +47 466 37 846, email: christian.linge@kmcp.no.
This announcement is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.