Energy Holdings: Notice of extraordinary general meeting

04 May 2026 13:00 CEST

Nicosia, Cyprus -- May 4, 2026 - SED Energy Holdings Plc ("Energy Holdings" or
the "Company") hereby gives notice of an Extraordinary General Meeting
("EGM").

The EGM will be held on May 26, 2026, at 11:00 local Cyprus time in Limassol,
Cyprus. The primary item on the agenda is to seek shareholder approval, by way
of ordinary resolutions, for the reappointments of the directors.

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 12:00 CET on May 21, 2026, either via email to vote@dnb.no or by
ordinary mail to address DNB Bank ASA, Issuer Services, Dronning Eufemias gate
30, 0191 Oslo, Norway.

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

672266_SED Energy Holdings PLC Proxy Vote Instruction.pdf
672266_Energy Holdings- Notice of extraordinary general meeting.pdf
672266_SED Energy Holdings Plc Notice Of EGM.pdf