The board of Baltic Sea Properties AS has resolved to distribute dividend. In reference to the annual general meeting on the 3rd of May 2023 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 1.60 per share. The distribution will be in form of repayment of paid-up share capital premium.

The shares of Baltic Sea Properties AS will be traded ex dividend of NOK 1.60 per share from and including 7th of June 2023. Record date: 8 June 2023; Payment date: On or about 13 June 2023; and Date of approval: 2 June 2023.