Reference is made to the stock exchange announcement on 20 April 2023 regarding
the notice of KMC Properties ASA's annual general meeting to be held 11 May
2023.
The nomination committee has today amended its recommendation to the annual
general meeting regarding the election of nomination committee members, and
proposes that the general meeting elects the following members to the nomination
committee: Finn Haugan (chair), Andreas Akselsen and Bjørnar André Ulstein. The
other items of the nomination committee's recommendation remain unchanged.
Based on the revised recommendation from the nomination committee, the proposed
resolution under agenda item 7 "Election of members to the nomination committee"
of the notice of the annual general meeting will be amended to read as follows:
"Finn Haugan (chair), Andreas Akselsen and Bjørnar André Ulstein are elected as
members of the nomination committee for a period of two years until the annual
general meeting in 2025."
The revised recommendation by the nomination committee is attached hereto. The
recommendation will also be made available on the company's webpage www.kmcp.no.
For further information, please contact:
Christian Linge, IR and Communications KMC Properties ASA, tel. +47 46637846
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 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.