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Baltic Sea Properties

AGM Information • May 3, 2023

3552_rns_2023-05-03_129c0bdf-f79f-4182-8831-55bd02b2c842.html

AGM Information

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Minutes and presentation from Annual General Meeting in Baltic Sea Properties 3rd of May 2023

Attached follow the minutes and presentation from the Annual General Meeting in Baltic Sea Properties, which was held on Wednesday the 3rd of May 2023.

The information in this announcement is subject to disclosure requirements under the EU Market Abuse Regulation and Euronext Growth listing rules.

For more information, please contact:

Lars Christian Berger

CEO

phone: +47 930 94 319

[email protected]

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