Black Sea Property AS: Notice of annual general meeting

07 Jun 2024 08:00 CEST

The Board of Directors of the Company hereby calls for an annual general meeting
to be held on 24 June 2024 at 14.00 hours CEST, at the offices of Advokatfirmaet
CLP DA, Sommerrogata 13-15, 0255 Oslo, Norway.

The notice for such annual general meeting is attached to this stock exchange
notice.

For further information, please contact:

Egil Melkevik, Chairman
Tel: +47 90 77 09 76
E-mail: em@ms-solutions.no

About Black Sea Property AS:

Black Sea Property AS is a real estate company with holdings in a real estate
project on the Black Sea coast called Sunrise River Beach Resort. Sunrise River
Beach Resort is a partially completed project and will upon completion comprise
approximately 950 apartments as well as significant commercial space. Black Sea
Property AS has indirect ownership to the project and will work to finalize
Sunrise River Beach Resort, to realize the project's added value through the
sale of residential units and hotel operations.

More information:
Access the news on Oslo Bors NewsWeb site

620938_240606 - Black Sea Property - Innkalling OGF.pdf