Minutes from Annual General Meeting on 15 May 2025

15 May 2025 13:18 CEST

Attached follow the minutes from the Annual General Meeting in Baltic Sea
Properties, which was held on Thursday the 15th of May 2025.

For more information, please contact:
Lars Christian Berger
CEO
phone: +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.

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.

Company website: balticsea.no

More information:
Access the news on Oslo Bors NewsWeb site

646510_20250515_BSP_AGM_Minutes.pdf