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Baltic Sea Properties

Pre-Annual General Meeting Information • Mar 26, 2019

3552_rns_2019-03-26_731515cd-ccb1-4ed7-8f8b-490474eab89a.html

Pre-Annual General Meeting Information

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Notice of annual general meeting

The annual general meeting of Baltic Sea Properties AS will be held on Friday the 5th of April 2019 at 10.00 am at Ingeniørenes Hus, Kronprinsens gate 17, 0251 Oslo.

Financial statement including auditors report will be published on Friday the 29th of March on the company website and made available through VPS system.

Notice with agenda and attachments are published on www.newsweb.no and www.balticsea.no.

For more information contact:

CEO Lars Christian Berger, tel. 930 94 319, [email protected]

www.balticsea.no

Baltic Sea Properties AS is a Norwegian real estate company focusing on developing and managing real estate in the Baltics. The company is one of Lithuania's leading real estate developers which owns, develop and manages real estate within retail, logistics and industrial sectors. The portfolio currently consists of approx. 107,000 square meters of commercial property.