Limassol, Cyprus -- 22 June 2026 -- The Annual General Meeting of SED Energy
Holdings Plc was held today. 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.