SDSD- Minutes from Annual General Meeting

11 Jun 2025 14:48 CEST

Cyprus, 11 June 2025 - ANNUAL GENERAL MEETING S.D.
STANDARD ETC PLC.

Enclosed are the signed minutes from the
Annual General Meeting held on June 11, 2025.

All items on the agenda were approved.

The minutes will also be available on the company web
site.

For further information please contact:

General Manager Evangelia Panagidi at +357 99 77 11 16

More information:
Access the news on Oslo Bors NewsWeb site

648888_SD- minutes of the AGM2025.pdf