Notice of Annual General Meeting 06.06.2024 - Baltic Sea Properties AS

23 May 2024 11:00 CEST

Notice of Annual General Meeting 06.06.2024
Oslo, 23rd of May 2024.

Annual General Meeting in Baltic Sea Properties AS will be held on the 6th of
June 2024 10:00 CEST at Christiania Qvartalet, Grev Wedels Plass 7, 0151 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 6 June 2024
2. The annual accounts 2023 (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 10:00 and the annual general meeting will be held
as soon as this briefing has been completed.

The board has decided to propose a NOK 1.75 pr share dividend distribution with
ex-date on 6th of June. For more information please see the notice documentation
and stock exchange news which will be distributed shortly.

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 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

619506_2024-05-23 - Attachment 3 AGM - BSP.pdf
619506_2024-05-23 BSP - Notice of AGM.pdf