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

21 May 2025 08:00 CEST

Oslo, Wednesday, 21 May 2025

The board of directors of Baltic Sea Properties AS (BALT; “the Company”) has
resolved to distribute a cash dividend. The resolution has been made pursuant to
the authorisation granted by the Company's annual general meeting on 15 May
2025. The distribution will be in form of repayment of paid-up share capital
premium.

Dividend amount per share: NOK 2.00
Announced currency: NOK
Date of approval: 21 May 2025
Last day including right: 22 May 2025
Ex-date: 23 May 2025
Record date: 26 May 2025
Payment date: On or about 28 May 2025

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

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

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.

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