Minutes from a General shareholders meeting 19.01.2023 16:21:41 (local time)

Company: Balkan and Sea Properties REIT-Varna (BSP)
The extraordinary General Meeting of Shareholders of Balkan and Sea Properties REIT dated 18 January 2023 has passed the following resolutions:
- Authorisation of the Board of Directors and the company representative to conclude a notarised purchase and sale agreement for the acquisition of 100% of the shares of Balchik Lodzistik Park EAD, UIC 203817664, under the terms laid down in the EGM minutes
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.

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Balkan and Sea Properties ADSITS published this content on 19 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 January 2023 14:40:06 UTC.