Baltic Property Trust A/S

Company event



Notice of the Annual General Meeting



The Annual General Meeting of Shareholders of Baltic Property Trust A/S will be

held on 31 March 2005.



The agenda is as follows:

1. Election of a chairman;

2. Report by the Board of Directors on the company’s activities during 2004 and

expectations for 2005 ;

3. Presentation of the annual accounts with the auditor’s report and the annual

report;

4. Adoption of the annual accounts;

5. Resolution for the application of profit or the treatment of loss according

to the annual accounts as adopted;

6. Election of members to the Board of Directors;

7. Appointment of auditor;

8. Any resolutions proposed by the Board of Directors or the shareholders;

9. Others.



The meeting shall be held at the following address:

Stampe, Haume & Hasselriis Advokater, St. Kongensgade 49, 1022 København,

Denmark





Ole Dall-Hansen

Investor Relations

(+45) 33 69 07 33