Stock exchange releases

Baltic Sea Properties has made a partial repayment (mEUR 0.8 of the principal amount and mEUR 0.2 of accumulated interest) of seller's credit related to the acquisition of Grandus Shopping center in May 2022.

The Company has published its financial calendar for 2023.

The Company’s quarterly (unaudited) report per the 3rd quarter of 2022 has been published.

The Company has updated its financial calendar for 2022.

The Company’s unaudited half-year (Q2) report has been published.

Issuer: Baltic Sea Properties AS (BALT) Ex. date: 02.08.2022 Dividend amount: 1.50 per share Announced currency: NOK

In reference to the annual general meeting on the 1st of June 2022 and the decision under item number 4 to authorise the board for a dividend distribution to the shareholders, the board has authorized and approved a dividend distribution of NOK 1.5 per share.

The Annual General Meeting in Baltic Sea Properties AS was held on Wednesday 1st of June 2022, 10:00 (CEST) at Christiania Qvartalet, Grev Wedels plass 7, 0151 Oslo.