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Regulatory press release

PPG: Minutes from the Annual General Meeting

Pioneer Property Group
Today, the Annual General Meeting (AGM) in Pioneer Property Group ASA was held
in the Company's offices in Oslo, Norway. All proposed resolutions were
approved, including the approval of the annual accounts and annual report for
2024. See the attached minutes for complete information and details.

Inquiries:
Øystein Grini, CFO
+47 46296719
IR@pioneerproperty.no
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