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

May 23 2024

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: 10th 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.