Selskabsmeddelelse

BALT: Financial calendar

Financial calendar for Baltic Sea Properties AS

FINANCIAL YEAR 2026

28.08.2026 - Half-yearly Report
16.04.2026 - Annual Report
12.05.2026 - Annual General Meeting

12.05.2026 - Quarterly Report - Q1
20.11.2026 - Quarterly Report - Q3
26.02.2027 - Quarterly Report - Q4



The planned date of the Annual General Meeting and publication date for the Q1
quarterly report have been changed to the 12th of May 2026. The exact time and
location of the Annual General Meeting will be published later in a separate
notice.


This information is published pursuant to the requirements set out in the
Continuing obligations.