Energy Holdings Plc: Minutes from extraordinary general meeting

23 Mar 2026 22:05 CET

Nicosia, Cyprus -- 23 March 2026 -- 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
February 27, 2026. 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

669128_SED Energy Holdings PLC EGM 23 03 26 Minutes.pdf
669128_Energy Holdings Plc- Minutes from extraordinary general meeting.pdf