KMC PROPERTIES ASA KMCP TOTAL NUMBER OF VOTING RIGHTS AND CAPITAL

KMC Properties ASA – Updated key information relating to the reverse share split and change of ISIN

09. January 2026 kl. 17:00

Reference is made to the stock exchange announcement made by KMC Properties ASA (the "Company") on 8 January 2026 with key information relating to the proposal to carry out a reverse share split (share consolidation) of the Company's shares. Updated 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: ISIN NO 0013711721

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.