Stock exchange releases

With reference to the stock exchange announcement on 31 May 2024 regarding the successful private placement, the Company announces its intention to carry out a subsequent offering.

Following close of the bookbuilding period, the Company is pleased to announce that the Private Placement has been successfully placed.

This message is a correction to the message published on the 23 May 2024, 11:20 CEST.

Key information relating to the proposed cash dividend (subject to AGM´s approval, to be held on 6th of June)

The financial calendar for 2024 has been updated.

Annual General Meeting in Baltic Sea Properties AS will be held on the 6th of June 2024 10:00 CEST at Christiania Qvartalet, Grev Wedels Plass 7, 0151 Oslo.

Baltic Sea Properties (BALT) hereby announces a contemplated private placement of NOK 82.18 to 174 million by issuing up to 3,551,020 new shares in the Company.

The Company’s unaudited quarterly (Q1) report for 2024 has been published.

The financial calendar for 2024 has been updated.

The Company’s audited annual report for 2023 has been published.