BALT: Minutes from Annual General Meeting on 15 May 2025

Attached follow the minutes from the Annual General Meeting in Baltic Sea
Properties, which was held on Thursday the 15th of May 2025.

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

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

Baltic Sea Properties is an open-ended and fully integrated real estate
investment company. The company is among the Baltics' leading real estate
investors and developers - owning a diversified cash flow generating portfolio
of modern real estate in the logistics, industrial and commercial segments.

Company website: balticsea.no