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.