Baltic Sea Properties

Report Publication Announcement • Apr 30, 2025

Notice of Annual General Meeting 15.05.2025 - Baltic Sea Properties AS (BALT)

Notice of Annual General Meeting 15.05.2025 - Baltic Sea Properties AS (BALT)

Notice of Annual General Meeting 15.05.2025

Oslo, 30th of April 2025.

Annual General Meeting in Baltic Sea Properties AS (BALT) will be held on the 15th of May 2025 09:00 CEST at Tollbugata 8 (Spaces), 0152 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 15 May 2025

2. The annual accounts 2024 (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 09:00 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 (MAR) and Euronext Growth listing rules.

For more information, please contact:

Lars Christian Berger

CEO

Phone: +47 930 94 319

Lcb@balticsea.no