SED Energy Holdings Plc: Notice of extraordinary general meeting

04 Dec 2025 09:00 CET

Nicosia, Cyprus - December 4, 2025 - Reference is made to the announcement
published November 26, 2025, where the Board of Directors of SED Energy
Holdings Plc ("Energy Holdings" or the "Company") proposed a cash distribution
of USD 20 million for the third quarter of 2025. In connection with this
proposal, the Company hereby gives notice of an Extraordinary General Meeting
("EGM").

The EGM will be held on December 29, 2025, at 11:00 local time in Nicosia,
Cyprus. The primary item on the agenda is to seek shareholder approval for a
reduction of the Company's share premium account, to facilitate the proposed
cash distribution.

The Notice and Proxy form for the EGM are enclosed and available on the
Company's website: https://www.energyholdings.cy/governance/general-meetings/.

Shareholders are strongly encouraged to participate by submitting a signed
proxy by 10:00 CET on December 28, 2025, either via email to
gm@energyholdings.cy or by ordinary mail to SED Energy Holdings Plc, Nicola
Nicolaide Avenue 19, PETRIDEIO MEGARON, 1st Floor, Office 103, 8010 Pafos,
Cyprus.

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

About Energy Holdings
SED Energy Holdings Plc (ticker code "ENH") is a strong industrial partner
with a diversified portfolio of resilient, cash-generative assets supported by
a robust revenue backlog and a conservative capital structure. Energy
Holdings' primary focus is on distributing all excess liquidity to
shareholders, while also pursuing disciplined, value-accretive growth. For
more information, please visit www.energyholdings.cy
(http://www.energyholdings.cy/).

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

More information:
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661205_SED Energy Holdings Plc- Notice of extraordinary general meeting.pdf
661205_SED Energy Holdings PLC Notice Extraordinary General Meeting.pdf
661205_SED Energy Holdings PLC Proxy Vote Instruction.pdf