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Selskabsmeddelelse

KMC Properties ASA - The nomination committee's recommendation to the general meeting

KMC Properties
Reference is made to the stock exchange announcement on 10 November 2023
regarding the notice of KMC Properties ASA's extraordinary general meeting to be
held on 1 December 2023.

The recommendation by the nomination committee is attached hereto. The
recommendation will also be made available on the company's webpage www.kmcp.no.

For further information, please contact:
Christian Linge, Investment Manager, tel. +47 46637846

About KMC 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 and the 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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