Energy Holdings Plc: Minutes from extraordinary general meeting

29 Dec 2025 14:00 CET

Nicosia, Cyprus -- 29 December 2025 -- The Extraordinary General Meeting of
SED Energy Holdings Plc was held today. All resolutions on the agenda were
adopted, cf. the notice of the Extraordinary General Meeting published on
December 4, 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 disclosure under the Norwegian Securities
Trading Act, §5-12. The information was submitted for publication, through the
agency of the contact persons set out above, at 2025-12-29 14:00 CET.

More information:
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662895_Energy Holdings Plc- Minutes from extraordinary general meeting.pdf
662895_SED Energy Holdings PLC Minutes.pdf