Invitation and materials for a GSM 04.01.2023 13:53:56 (local time)

Company: Balkan and Sea Properties REIT-Varna (BSP)
Due to the lack of quorum, the extraordinary GMS convened by Balkan and Sea Properties REIT on 03 January 2023 has not taken place.
Therefore, the EGM will be held on 18 January 2023 at 10:00 am, same place and agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the EGM, i.e. by 04 January 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders are entitled to exercise their voting right at the EGM, has been 30 December 2022 (Ex Date: 03 January 2023).

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Balkan and Sea Properties ADSITS published this content on 04 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 January 2023 12:37:04 UTC.