Oslo, 24 April 2024: The annual general meeting of KMC Properties ASA (the
"Company") will be held on Wednesday 15 May 2024 at 15:00 hours (CEST) as an
digital meeting through Lumi AGM.
 
The notice and agenda of the general meeting is attached hereto, including
further information on advance voting, power of attorney and digital
participation. The notice and the documents referred to therein will also be
made available on the Company's webpage www.kmcp.no.  

The recommendation of the nomination committee will be announced by a separate
stock exchange announcement and made available on the Company's webpage
www.kmcp.no at least one week prior to the annual general meeting. The
recommendation will include proposals regarding election of board members,
remuneration of the members of the board, the audit committee, the remuneration
committee and the nomination committee. 

The notice of the annual general meeting is sent to all shareholders with known
addresses. The annual report for 2023 is made available at the website under the
heading "Reports and presentations".

For further information, please contact:
Kristoffer Holmen, CFO tel. +47 928 14 862
Christian Linge, Interim head of M&A, tel. +47 466 37 846

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.