Oslo, 11 April 2025. The Board of Directors in Baltic Sea Properties AS ("BALT"
or "the Company", and together with the Company's subsidiaries, "BSP") has
approved the Company's annual report for 2024. 

Attached is the Annual Report 2024, including the audited annual report and
financial statements, as well as the auditor's report. The Annual General
Meeting is scheduled to be held on 15 May 2025, cf. the company's financial
calendar. Notice of the Annual General Meeting will be published in a separate
announcement. 

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

This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act. 

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.