Baltic Sea Properties

AGM Information • May 24, 2022

Notice of Annual General Meeting 01.06.2022

Notice of Annual General Meeting 01.06.2022

Oslo, 24th of May 2022.

Annual General Meeting in Baltic Sea Properties AS will be held on the 1st of June 2022 10:00 CEST at Christiania Qvartalet, Grev Wedels Plass 7, 0151 Oslo.

The following documents are available at the Company’s website

Link: www.balticsea.no/en/annual-general-meeting-01-06-2022

1. Notice of Annual General Meeting on Wednesday 1 June 2022

2. The annual accounts 2021 (including the auditor's report)

3. Registration / power of attorney form

Information about video transfer from the meeting follows from the same link.

An update on the company's operations will be given prior to the general meeting.

The presentation will start at 10:00 and the annual general meeting will be held as soon as this briefing has been completed.

Questions regarding the Annual General Meeting, registration/power of attorney form and/or video transfer from the meeting may be addressed to CEO Lars Christian Berger at +47 930 94 319
/ Lcb@balticsea.no.

For more information, please contact:

Lars Christian Berger

CEO

phone: +47 930 94 319

Lcb@balticsea.no

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