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Baltic Sea Properties

Notice of Dividend Amount May 21, 2025

3552_rns_2025-05-21_f82b456a-ecb5-44d2-bd14-52db0c2a08ba.html

Notice of Dividend Amount

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Key information relating to cash dividend to be paid by Baltic Sea Properties AS

Key information relating to cash dividend to be paid by Baltic Sea Properties AS

Oslo, Wednesday, 21 May 2025

The board of directors of Baltic Sea Properties AS (BALT; “the Company”) has resolved to distribute a cash dividend. The resolution has been made pursuant to the authorisation granted by the Company's annual general meeting on 15 May 2025. The distribution will be in form of repayment of paid-up share capital premium.

Dividend amount per share: NOK 2.00

Announced currency: NOK

Date of approval: 21 May 2025

Last day including right: 22 May 2025

Ex-date: 23 May 2025

Record date: 26 May 2025

Payment date: On or about 28 May 2025

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

For additional information, please contact:

Lars Christian Berger

CEO

Phone: +47 930 94 319

Email: [email protected]

Baltic Sea Properties is an open-ended and fully integrated real estate investment company. The company is among the Baltics’ leading real estate investors and developers – owning a diversified cash flow generating portfolio of modern real estate in the logistics, industrial and commercial segments.

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