Key information relating to the proposed cash dividend to be paid by Baltic Sea Properties AS

23 May 2024 15:27 CEST

Key information relating to the proposed cash dividend to be paid

Dividend amount: NOK 1.75 pr share
Announced currency: NOK
Last day including right: 5th of June 2024
Ex-date: 6th of June 2024
Record date: 7th of June 2024
Payment date: On or about 18th of June 2024
Date of approval: Subject to AGM´s approval to be held on 6th of June

For additional information, please contact:
Lars Christian Berger
CEO
Phone: +47 930 94 319
Email: Lcb@balticsea.no

This information is subject of the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.

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