SED Energy Holdings Plc: Minutes of annual general meeting

Nicosia, Cyprus - June 26, 2025 - The Annual General Meeting of SED Energy Holdings Plc was held today. All resolutions on the agenda were adopted, cf. the notice of the Annual General Meeting published on May 30, 2025. Minutes and voting results of the meeting are attached and available on: https://www.energyholdings.cy/governance/general-meetings/.

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This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.