Annual General Meeting

HELLENiQ ENERGY Holdings S.A. (the “Company”) announces that the Annual General Meeting of the shareholders of the Company was held on 27th June 2024 at 12.30 hours in a hybrid manner, i.e. with the physical presence of shareholders at the Company’s premises at the Grand Hyatt Athens Hotel (room Parthenon) Leof. Andrea Siggrou 115, 117 45 Athens, or by attending and exercise of their voting rights remotely, either via a real time teleconference or by submitting prior to the date of the General Meeting a postal vote form, in person or by proxy.

“HELLENiQ ENERGY Holdings S.A.” (the “Company”) announces that the Extraordinary General Meeting of the Shareholders of the Company was held on 28th December 2023 at 15.00 hours exclusively through electronic means without the physical presence of shareholders, who were able to participate and exercise their voting rights remotely, either via a real time teleconference or by submitting prior to the date of the General Meeting a postal vote form, in person or by proxy.

The Board of Directors of “HELLENiQ ENERGY HOLDINGS S.A.” (the “Company”), following a request of its shareholder Hellenic Republic Asset Development Fund S.A. (“HRADF”), convoked an Extraordinary General Meeting of its shareholders for the 28th of December 2023 with sole item on the agenda the amendment of the Company’s Articles of Association