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Baltic Sea Properties

AGM Information • Jun 1, 2022

3552_rns_2022-06-01_05305303-59f1-4926-9dbc-6954b1b3be3e.html

AGM Information

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Minutes from Annual General Meeting in Baltic Sea Properties 1st of June 2022

Attached follow the minutes from the Annual General Meeting in Baltic Sea Properties, which was held on Wednesday the 1st of June 2022.

The presentation held prior to the meeting may be downloaded from the following URL:

https://balticsea.no/en/minutes-and-presentation-agm-1st-of-june-2022/

For more information, please contact:

Lars Christian Berger

CEO

phone: +47 930 94 319

[email protected]

The information in this announcement is subject to disclosure requirements under the Euronext Growth listing rules. Baltic Sea Properties AS is a Norwegian real estate company focusing on development and property management in the Baltics. The company is among the Baltics’ leading real estate investors and developers – owning a portfolio of logistics, industrial and retail assets.

Company website: balticsea.no