Black Sea Property AS

Pre-Annual General Meeting Information • Jun 17, 2022

Black Sea Property AS: Notice of annual general meeting

Black Sea Property AS: Notice of annual general meeting

The Board of Directors of the Company hereby calls for an annual general meeting to be held on 27 June 2022 at 10.00 hours CEST, at the offices of Advokatfirmaet CLP DA, Sommerrogata 13-15, 0255 Oslo, Norway.

The notice for such annual general meeting is attached to this stock exchange notice.

For further information, please contact:

Egil Melkevik, Chairman

Tel: +47 90 77 09 76

E-mail: em@ms-solutions.no

About Black Sea Property AS:

Black Sea Property AS is a real estate company with holdings in a real estate project on the Black Sea

coast called Sunrise Gardens. Sunrise Gardens Resort is a partially completed project and will upon completion comprise approximately 950 apartments as well as significant commercial space. Black Sea Property AS owns indirectly 75% of the project. Black Sea Property AS will work to finalize Sunrise Gardens Resort, to realize the project's added value through the sale of residential units and hotel operations.