Energy Holdings: Notice of extraordinary general meeting

27 Feb 2026 10:35 CET

Nicosia, Cyprus -- February 27, 2026 - Reference is made to the announcement
published 24 February where the Board of Directors of SED Energy Holdings Plc
("Energy Holdings" or the "Company") proposed a cash distribution of USD 22.5
million for the fourth 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 March 23, 2026, 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 March 22, 2026, either via email to gm@energyholdings.cy
or by ordinary mail to address 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:
Access the news on Oslo Bors NewsWeb site

667108_Energy Holdings- Notice of extraordinary general meeting.pdf
667108_SED Energy Holdings PLC Proxy Vote Instruction.pdf
667108_SED Energy Holdings PLC Notice Extraordinary General Meeting.pdf