Attached follow the minutes from the Annual General Meeting in Baltic Sea
Properties, which was held on Wednesday the 1st of June 2022. 

The presentation held prior to the meeting may be downloaded from the following
URL:
https://balticsea.no/en/minutes-and-presentation-agm-1st-of-june-2022/

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 Euronext Growth listing rules. 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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