Black Sea Property AS

AGM Information • Jun 25, 2025

Black Sea Property AS: Annual general meeting completed

Black Sea Property AS: Annual general meeting completed

Black Sea Property AS has today completed its annual general meeting for 2025.

All resolutions were passed in accordance with the proposals set out in the notice for the annual general meeting, except for the Board's proposal in item 9, which did not receive the required majority approval. The minutes of the general meeting are attached hereto as well as a copy of a presentation given in the general meeting.

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 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. Black Sea Property AS has indirect ownership to the project and will work to finalize Sunrise River Beach Resort, to realize the project's added value through the sale of residential units and hotel operations.