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Annual General Meetings held in BPT Secura, BPT Optima and BPT Arista

16 May 2008

At the end of April BPT Secura, BPT Optima and BPT Arista respectively held their annual general meetings (AGMs). All three AGMs were concluded in good order.

Dividends for 2007 (payable in 2008) proposed by the respective Board of Directors were also confirmed.

Fund AGM Dividend for the year 2007
BPT Secura 29 April 2008 DKK 7.0 per share
BPT Optima 30 April 2008 EUR 4.5 per share
BPT Arista 30 April 2008 No dividend

All dividends will be settled in the upcoming weeks. The annual reports of the above funds are available on their respective pages on www.balticpropertytrust.com.

The AGM of BPT Hansa is scheduled for 16 June, 2008 in Luxembourg.

For further information please contact:
Senior Client Manager Kurt Jensen, +45 33 69 21 89

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