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Black Sea Property AS

Pre-Annual General Meeting Information • Jun 5, 2025

3559_rns_2025-06-05_1c064c8a-4275-425c-bc2d-7f0a6bff9c5c.html

Pre-Annual General Meeting Information

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Black Sea Property AS: Notice of annual general meeting

The Board of Directors of Black Sea Property AS hereby calls for an annual general meeting to be held on 25 June 2025 at 12.00 CEST, at the offices of Advokatfirmet 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: [email protected]

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 River Beach Resort. Sunrise River Beach Resort is a partially completed project and will upon completion comprise approximately 950 apartments as well as significant commercial space.