Baltic Sea Properties

AGM Information • May 23, 2024

Notice of Annual General Meeting 06.06.2024 - Baltic Sea Properties AS

Notice of Annual General Meeting 06.06.2024 - Baltic Sea Properties AS

Notice of Annual General Meeting 06.06.2024

Oslo, 23rd of May 2024.

Annual General Meeting in Baltic Sea Properties AS will be held on the 6th of June 2024 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 Thursday 6 June 2024

2. The annual accounts 2023 (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.

The board has decided to propose a NOK 1.75 pr share dividend distribution with ex-date on 6th of June. For more information please see the notice documentation and stock exchange news which will be distributed shortly.

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