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Baltic Sea Properties

Notice of Dividend Amount May 23, 2024

3552_rns_2024-05-23_f4719f20-ac7e-47d3-99ff-11158edabb61.html

Notice of Dividend Amount

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Key information relating to the proposed cash dividend to be paid by Baltic Sea Properties AS

Key information relating to the proposed cash dividend to be paid by Baltic Sea Properties AS

Key information relating to the proposed cash dividend to be paid

Dividend amount: NOK 1.75 pr share

Announced currency: NOK

Last day including right: 5th of June 2024

Ex-date: 6th of June 2024

Record date: 7th of June 2024

Payment date: On or about 18th of June 2024

Date of approval: Subject to AGM´s approval to be held on 6th of June

For additional information, please contact:

Lars Christian Berger

CEO

Phone: +47 930 94 319

Email: [email protected]

This information is subject of the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.

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