Oslo, 2 February 2024: KMC Properties ASA (the "Company") has today held an
extraordinary general meeting. All proposed resolutions were approved. 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, Interim Head of M&A +47 46 63 78 46

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, Belgium, Germany 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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