SED Energy Holdings Plc: Minutes of annual general meeting

26 Jun 2025 21:15 CEST

Nicosia, Cyprus - June 26, 2025 - The Annual General Meeting of SED Energy
Holdings Plc was held today. All resolutions on the agenda were adopted, cf.
the notice of the Annual General Meeting published on May 30, 2025. Minutes
and voting results of the meeting are attached and available on:
https://www.energyholdings.cy/governance/general-meetings/.

For further information, please contact: ir@energyholdings.cy

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

650184_20250626 SED Energy Holdings Plc AGM Minutes.pdf