Key information relating to the proposed cash dividend to be paid
 
Dividend amount: NOK 1.75 pr share
Announced currency: NOK
Last day including right:6th of June 2024
Ex-date: 7th of June 2024
Record date: 10th of June 2024
Payment date: On or about 18th of June
Date of approval: 6th of June 2024
 
For the avoidance of doubt, investor's having subscribed and been allocated New
Shares in the Private Placement will not be entitled to receive dividend on such
New Shares as the share capital increase pertaining to the Private Placement in
any event will be registered in the Norwegian Register of Business Enterprises
on a date subsequent to the ex-date above.

For additional 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.