On 30 May 2025, KMC Properties ASA held its annual general meeting digitally
through Lumi AGM. All resolutions were made in accordance with the proposals
from the board of directors and the nomination committee. 

The minutes from the annual 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, CEO, tel. +47 466 37 846 

This information is subject to the disclosure requirements pursuant to Section
5-12 of the Norwegian Securities Trading Act.