Seabird Explorat - Proxy Solicitation & Information Statement 2026

Energy Holdings: Notice of annual general meeting

Limassol, Cyprus -- May 29, 2026 - SED Energy Holdings Plc ("Energy Holdings"

or the "Company") hereby gives notice of an Annual General Meeting ("AGM").

The AGM will be held on June 22, 2026, at 11:00 local Cyprus time in Limassol,

Cyprus.

The Notice and Proxy form for the AGM 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 June 18, 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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