Remuneration Information • Dec 23, 2025
Remuneration Information
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Amsterdam/Oslo - 23 December 2025 – MPC Energy Solutions NV (the "Company") announced today that it has determined a timeline and mechanism for the planned distribution of free cash reserves to its shareholders in 2026.
The Company outlined that a distribution will be made once the sale of projects announced on 7 November 2025 has been concluded, which is expected in the second quarter of 2026. During a recent EGM held on 12 December 2025, MPCES received shareholder approval for the sale. As previously communicated, the Company intends to distribute the sales proceeds while retaining sufficient cash to meet its ongoing obligations.
The Company reviewed proposed plans and options for making distributions and ultimately decided to convert its equity reserve (share premium) into nominal capital. Subsequently, the nominal capital would be reduced once the transaction has closed and the funds from the sale have been received. The Company expects that no taxes need to be withheld on such distributions.
The conversion and reduction will require shareholder approval, which the Company intends to secure during its Annual General Meeting on 18 May 2026. The Company expects that the first distribution can be made prior to 30 June 2026.
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MPC Energy Solutions develops, builds, owns and operates renewable energy projects, with its current focus on utility-scale solar photovoltaics (PV) in Central America. More details at www. mpc-energysolutions.com (http://www.mpc-energysolutions.com/)
MPC Energy Solutions NV 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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