Reference is made to the stock exchange notice fromBlack Sea Property AS (the "Company") on2 October 2023 regarding the successful placing of a conditional private placement to raise gross proceeds ofNOK 5,822,237 (the "Private Placement") and a contemplated subsequent offering of new shares in the Company with gross proceeds of up toNOK 2,250,000 (the "Subsequent Offering"). The share capital increases pertaining to the Private Placement and the Subsequent Offering must be approved by the Company's general meeting. The Board of Directors of the Company hereby calls for an extraordinary general meeting to be held on17 October 2023 at 12.00 CEST, at the offices ofAdvokatfirmaet CLP DA , Sommerrogata 13-15, 0255Oslo, Norway . The notice for such extraordinary general meeting is attached to this stock exchange notice. For further information, please contact: Egil Melkevik, Chairman Tel: +47 90 77 09 76 E-mail: em@ms-solutions.no AboutBlack Sea Property AS :Black Sea Property AS is a real estate company with holdings in a real estate project on the Black Sea coast calledSunrise River Beach Resort .Sunrise River Beach Resort is a partially completed project and will upon completion comprise approximately 950 apartments as well as significant commercial space.Black Sea Property AS has indirect ownership to the project and will work to finalizeSunrise River Beach Resort , to realize the project's added value through the sale of residential units and hotel operations.
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