Attached follow the minutes from the Annual General Meeting inBaltic Sea Properties , which was held on Wednesday the 1st ofJune 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
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