Trondheim, 8 January 2026. Reference is made to the stock exchange announcement
made by KMC Properties ASA (the "Company") on 8 January 2026 regarding inter
alia a proposal to the Company's extraordinary general meeting for a reverse
share split (share consolidation) of the Company's shares. Key information
related to the reverse share split is set out below:
Date on which the corporate action was made public: 8 January 2026
Reverse split ratio: 6:1, where six (6) old shares give one (1) new share.
Date of approval: 9 February 2026 (EGM).
Last day including right: 10 February 2026.
Ex-date: 11 February 2026.
Record date: 12 February 2026.
Following completion of the reverse share split, the par value of the Company's
shares will be increased from NOK 2.00 to NOK 12.00. Shareholders who do not own
a number of shares which can be divided by 6 shall, in connection with the
reverse share split, have their holdings rounded downwards, so that the
shareholder receives a whole number of shares. Fractional shares will not be
issued and the shareholders will not receive any compensation for the rounding.
The fractional shares will be added together to whole shares and will be sold at
Euronext Oslo Børs on behalf of the Company. The net proceeds from the sale
shall be donated to charity as determined by the Company's board of directors.
In connection with the reverse share split, the Company's shares will be
transferred to a new ISIN.
Please note the following key information for the change of ISIN:
Issuer: KMC Properties ASA
Previous ISIN for the Company's shares: ISIN NO 0013637181
New ISIN for the Company's shares: To be updated
Date of ISIN change: 11 February 2026
For further information, please contact:
Christian Linge, CEO
Tel. +47 466 37 846
Email: christian.linge@kmcp.no
This information is subject to the disclosure requirements pursuant to Section
5-12 of the Norwegian Securities Trading Act.