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KMC Properties ASA - Key information relating to the reverse share split and change of ISIN

RefinitivBacaan 1 minit

Reference is made to the stock exchange announcement made by KMC PropertiesASA(the "Company") on 15 August 2025, regarding the resolution by the Company'sextraordinary general meeting to carry out a reverse share split of theCompany's shares. Key information related to the reverse share split is setoutbelow:

Date on which the corporate action was made public: 25 July 2025

Reverse split ratio: 100:1, i.e. one hundred (100) old shares give one (1) newshare

Last day including right: 20 August 2025

Ex-date: 21 August 2025

Record date: 22 August 2025

Date of approval: 15 August 2025 (EGM)

Following completion of the reverse share split, the par value of theCompany'sshares will be increased from NOK 0.02 to NOK 2. Shareholders who do not own anumber of shares which can be divided by 100 shall, in connection with thereverse share split, have their holdings rounded downwards, so that theshareholder receives a whole number of shares. Fractional shares will not beissued and the shareholders will not receive any compensation for therounding.The fractional shares will be added together to whole shares and will be soldatthe Oslo Stock Exchange. The net proceeds from the sale shall be donated tocharity as determined by the board of directors.In connection with the reverse share split, the Company's shares will betransferred to a new ISIN.

Please note the following key information for the change of ISIN:o Issuer: KMC Properties ASAo Previous ISIN for the Company's shares: ISIN NO 0010360175o New ISIN for the Company's shares: ISIN NO 0013637181 o Date of ISIN change: 21 August 2025

For further information, please contact: Christian Linge, CEO Tel. +47 466 37 846Email: christian.linge@kmcp.no

This information is subject to the disclosure requirements pursuant to Section5-12 of the Norwegian Securities Trading Act.

https://newsweb.oslobors.no/message/653161

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