Energy Holdings: Minutes from extraordinary general meeting

26 May 2026 14:45 CEST

Limassol, Cyprus -- 26 May 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 May
4, 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

674481_Energy Holdings- Minutes from extraordinary general meeting.pdf
674481_SED Energy Holdings Plc EGM Minutes.pdf