Seabird Explorat - Proxy Solicitation & Information Statement 2026

Energy Holdings: Notice of extraordinary general meeting

Nicosia, Cyprus -- May 4, 2026 - SED Energy Holdings Plc ("Energy Holdings" or

the "Company") hereby gives notice of an Extraordinary General Meeting

("EGM").

The EGM will be held on May 26, 2026, at 11:00 local Cyprus time in Limassol,

Cyprus. The primary item on the agenda is to seek shareholder approval, by way

of ordinary resolutions, for the reappointments of the directors.

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 May 21, 2026, either via email to [email protected] or by

ordinary mail to address DNB Bank ASA, Issuer Services, Dronning Eufemias gate

30, 0191 Oslo, Norway.

For further information, please contact: [email protected].

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

(http://www.energyholdings.cy/).

This information is subject to disclosure requirements pursuant to Section 5

-12 of the Norwegian Securities Trading Act

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