Public Property Invest ASA: Annual general meeting held all agenda items approved

Oslo, 7 May 2026: The annual general meeting of Public Property Invest ASA was
held today on 7 May 2026 at 15:00 hours (CEST).

All the matters on the agenda were approved as proposed.

The minutes from the annual general meeting is attached hereto, and is also
available under the "Investor" section on the Company's website
https://publicproperty.no/en.

Contact
André Gaden
CEO
andre@publicproperty.no
+47 93037322

This information is subject to disclosure under the Norwegian Securities
Trading Act, §5-12.