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

30 Apr 2025 15:35 CEST

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

More information:
Access the news on Oslo Bors NewsWeb site

645024_Appendix-2.pdf
645024_Appendix-4.pdf
645024_Appendix-3.pdf
645024_Appendix-1.pdf