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The board has resolved to distribute dividend

Jun 11 2021

In reference to the annual general meeting on the 16th of April 2021 and the
decision under item number 4 to authorise the board for a dividend distribution
to the shareholders, the board has today authorized and approved a dividend
distribution of NOK 1.5 per share.

The shares of Baltic Sea Properties AS will be traded ex dividend of NOK 1.50
per share from and including Tuesday 15 June 2021.

A separate announcement of key information will be published separately.

This information is published in accordance with the requirements of the
Continuing Obligations.

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