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Regulatory press release

Extraordinary general meeting held, all agenda items approved

Public Property Invest
Download the release

An extraordinary general meeting of Public Property Invest ASA ("PPI" or the "Company") was held today, 11 March 2026, at 12:30 hours (CET). All the matters on the agenda were approved, including the merger plan for the cross-border merger between the Company and the Company's wholly owned subsidiary, PPI Public Property Invest AB (publ) (formerly SocialCo Fastigheter 2 AB), dated 9 February 2026.

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

This information is subject to the disclosure requirements in Section 5-12 of the Norwegian Securities Trading Act and article 19 of Regulation EU 596/2014 (the EU Market Abuse Regulation).

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

Attachments
PPI ASA Minutes From EGM 11 March 2026

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