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

Public Property Invest
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Oslo, 16 May 2025: The annual general meeting of Public Property Invest ASA was held today on 16 May 2025 at 12:00 hours (CEST).

All the matters on the agenda were approved in accordance with the proposals from the board of directors, including the proposed board authorisations to increase the share capital which will be used by the board to partially issue the consideration shares to TRG Real Estate AS as part of the transaction which was announced on 13 May 2025. Please see such announcement for further information regarding the transaction: https://newsweb.oslobors.no/message/646110.

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. The information was submitted for publication at 2025-05-16 13:34 CEST.

Attachments
PPI ASA Minutes From AGM 16 May

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