The Board of Directors of the Company hereby calls for an annual general meeting to be held on24 June 2024 at 14.00 hours CEST, at the offices ofAdvokatfirmaet CLP DA , Sommerrogata 13-15, 0255Oslo, Norway . The notice for such annual 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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