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Baltic Sea Properties

Post-Annual General Meeting Information May 15, 2025

3552_rns_2025-05-15_c1f41860-b819-4c83-b23d-9da09f31a0fe.html

Post-Annual General Meeting Information

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Minutes from Annual General Meeting on 15 May 2025

Minutes from Annual General Meeting on 15 May 2025

Attached follow the minutes from the Annual General Meeting in Baltic Sea Properties, which was held on Thursday the 15th of May 2025.

For more information, please contact:

Lars Christian Berger

CEO

phone: +47 930 94 319

[email protected]

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

Baltic Sea Properties is an open-ended and fully integrated real estate investment company. The company is among the Baltics’ leading real estate investors and developers – owning a diversified cash flow generating portfolio of modern real estate in the logistics, industrial and commercial segments.

Company website: balticsea.no

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