With reference to the notice published on12 May 2021 calling the annual general meeting ofKMC Properties ASA on2 June 2021 . The nomination committee ofKMC Properties published its recommendation to the annual general meeting on12 May 2021 . The attached recommendation has been updated to include the nomination committee's recommendation on election of members to the board of directors. All documents relevant for the annual general meeting is made available on the company's website: www.kmcp.no (under the section Investors, corporate governance). For further information, please contact:Charlotte Knudsen , IR and Communications KMC Properties ASA, tel: +47 9756 1959 AboutKMC 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 40 properties in the Nordics andthe Netherlands , as well as an office building inMoscow, Russia . 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. The information is such thatKMC Properties ASA is required to disclose in accordance with the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, at17:45 CEST on26 May 2021 .
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