Extraordinary general meeting held, all agenda items approved

An extraordinary general meeting of Public Property Invest ASA ("PPI" or the "Company") was held today, 11 March 2026, at 12:30 hours (CET). All the matters on the agenda were approved, including the merger plan for the cross-border merger between the Company and the Company's wholly owned subsidiary, PPI Public Property Invest AB (publ) (formerly SocialCo Fastigheter 2 AB), dated 9 February 2026.

The minutes from the extraordinary general meeting is attached hereto, and is also available under the "Investor" section on the Company's website https://publicproperty.no.

This information is subject to the disclosure requirements in Section 5-12 of the Norwegian Securities Trading Act and article 19 of Regulation EU 596/2014 (the EU Market Abuse Regulation).

Contact:
André Gaden
CEO
[email protected]
+47 93037322