Energy Holdings: Notice of annual general meeting

29 May 2026 09:00 CEST

Limassol, Cyprus -- May 29, 2026 - SED Energy Holdings Plc ("Energy Holdings"
or the "Company") hereby gives notice of an Annual General Meeting ("AGM").
The AGM will be held on June 22, 2026, at 11:00 local Cyprus time in Limassol,
Cyprus.

The Notice and Proxy form for the AGM 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 June 18, 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

674876_SED Energy Holdings PLC Proxy Vote Instruction.pdf
674876_SED Energy Holdings PLC AGM Notice.pdf
674876_Energy Holdings- Notice of annual general meeting.pdf