Oslo, 15 August 2025: KMC Properties ASA (the "Company") has today held an extraordinary general meeting. All items on the agenda were resolved in accordance with the proposals from the board of directors.
The minutes from the extraordinary 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, CEO
Tel. +47 466 37 846
Email: christian.linge@kmcp.no
This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.