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MPC Energy Solutions N.V.

Pre-Annual General Meeting Information Nov 12, 2025

8188_rns_2025-11-12_12641878-868c-43aa-9537-7b84a0a14862.html

Pre-Annual General Meeting Information

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MPCES calls Extraordinary General Meeting

MPCES calls Extraordinary General Meeting

Amsterdam/Oslo – 12 November 2025 – MPC Energy Solutions (“MPCES”, “Company”) sent out its invitation to an Extraordinary General Meeting (“EGM”) today.

The meeting will be held at the Company’s head office in Amsterdam on 12 December 2025 at 11:00 CET. Shareholders who cannot attend the EGM in person are invited to join the meeting virtually.

The invitation to the EGM along with the relevant agenda and voting information is attached to this release.

[END OF RELEASE]

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About MPC Energy Solutions

MPC Energy Solutions ("MPCES") develops, builds, owns and operates renewable energy projects, focusing on utility-scale solar photovoltaics (PV) in Central America. More details at www.mpc-energysolutions.com (http://www.mpc-energysolutions.com/)

Media contacts

MPC Energy Solutions N.V.

Investor Relations & Public Relations

Email: [email protected]

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act and the Market Abuse Regulation (MAR).

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