Black Sea Property AS: Notice of annual general meeting

05 Jun 2025 14:21 CEST

The Board of Directors of Black Sea Property AS hereby calls for an annual
general meeting to be held on 25 June 2025 at 12.00 CEST, at the offices of
Advokatfirmet 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.

More information:
Access the news on Oslo Bors NewsWeb site

648554_Black Sea Property AS - Notice of annual general meeting 25 June 2025.pdf