Baltic Sea Properties — AGM Information 2023

Apr 21, 2023

Notice of Annual General Meeting 03.05.2023

Notice of Annual General Meeting 03.05.2023

Oslo, 21st of April 2023.

Annual General Meeting in Baltic Sea Properties AS will be held on the 3rd of May 2023 10:00 CEST at Christiania Qvartalet, Grev Wedels Plass 7, 0151 Oslo.

The following documents are available at the Company’s website

Link: https://balticsea.no/for-investors/#general-meetings

1. Notice of Annual General Meeting on Wednesday 3 May 2023

2. The annual accounts 2022 (including the auditor's report)

3. Registration / power of attorney form

4. Nomination committee’s recommendation for election of the board

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.

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

Lcb@balticsea.no

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