Attached follow the minutes and presentation from the Annual General Meeting in
Baltic Sea Properties, which was held on Wednesday the 3rd of May 2023.

The information in this announcement is subject to disclosure requirements under
the EU Market Abuse Regulation and Euronext Growth listing rules.

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

Baltic Sea Properties AS is a Norwegian real estate company focusing on
development and property management in the Baltics. The company is among the
Baltics' leading real estate investors and developers - owning a portfolio of
logistics, industrial and retail assets.

Company website: balticsea.no

Click here for more information

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