Reference is made to the announcement published on 26 August 2026 in which the Board of Directors of SED Energy Holdings Plc ("Energy Holdings" or the "Company") proposed a cash distribution of USD 25.0 million in respect of the second quarter of 2026.
The EGM will be held on September 22, 2026, at 11:00 local time in Nicosia, Cyprus.
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 September 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.
This information is subject to disclosure requirements pursuant to Section 5 -12 of the Norwegian Securities Trading Act