Baltic Property Trust A/S

Company event



Decisions of the General Shareholders' meeting



On Thursday, March 31st the 2005 Annual General Meeting in Baltic Property Trust

A/S was held in Copenhagen. John Dyhre Hansen was appointed as a chairman of the

meeting.



1. Annual accounts 2004 were adopted.

2. The following applications of profit were adopted by the annual general

meeting:

Dividend equal to DKK 9 / share;

Remaining profits are transferred to retained earnings.



3. Election of the Board of Directors:

Lars Ohnemus and Finn Hasselriis stepped down from the Board.

The Board of Directors for the year March 2005 – March 2006 consists of:

John Dyhre Hansen

Thomas Stolborg

Hans Peter Hansen

Kristel Meos

Peer Munkholt



4. Appointment of auditor:

Ernst & Young Statsautoriseret Revisionsaktieselskab was appointed as the

auditor for the year 2005.





Ole Dall-Hansen

Investor Relations

(+45) 33 69 07 33