Minutes and presentation from Annual General Meeting in Baltic Sea Properties AS

06 Jun 2024 13:50 CEST

Reference is made to the stock exchange announcement published by Baltic Sea
Properties AS ("BALT" or the "Company", and together with the Company's
subsidiaries, "BSP") on 31 May 2024 regarding the successful private placement
and conditional allocation of up to 1,781,395 new shares (the "Offer Shares") in
the Company (the "Private Placement").
The Annual General Meeting (the "AGM") in BSP was held on 6 June 2024.

The AGM adopted the resolutions proposed by the board as set forth in the
notice, including the consummation of the Private Placement, the issue and
allocation of up to 1,781,395 Offer Shares, the amendment to § 10 of the
Articles of Association, and the board authorisation for the subsequent offering
of up to 1,020,408 new shares.

The minutes, voting protocol and presentation from the AGM are attached.

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

This information is subject to the disclosure requirements pursuant to section
5-12 the Norwegian Securities Trading Act and Euronext Growth Oslo Rule Book II.


Baltic Sea Properties is an open-ended and fully integrated real estate
investment company. The company is among the Baltics’ leading real estate
investors and developers – owning a diversified cash flow generating portfolio
of modern real estate in the logistics, industrial and commercial segments.

More information:
Access the news on Oslo Bors NewsWeb site

620888_2024-06-06 Meeting minutes AGM inc attachments - Baltic Sea Properties AS.pdf