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The Board of Directors of “HELLENiQ ENERGY Holdings S.A. (the “Company”), by its resolution no. 1459 dated 15.05.2025, invites the shareholders of the Company to the Annual General Meeting, to be held on Thursday 19th of June 2025, at 12:00 hours in a hybrid manner, i.e. with the physical presence of shareholders at “InterContinental Athenaeum Athens” (Andrea Siggrou Avenue 89-93, 117 45, Athens) or by attending and participating remotely in real time via teleconference, in order to discuss and decide upon the following items of the Agenda:

Adjusted EBITDA of €180m, on substantially weaker benchmark refining margins - Elefsina refinery’s full turnaround progressing according to schedule

Adjusted EBITDA of €180m, on substantially weaker benchmark refining margins - Elefsina refinery’s full turnaround progressing according to schedule

HELLENiQ ENERGY Holdings S.A. (the “Company"), pursuant to the announcement dated 9 December 2024, regarding the agreement with Edison International Shareholdings S.p.A. (hereinafter "Edison"). for the acquisition of 50% of the share capital of Elpedison B.V., a company which is based in the Netherlands and owns 100% of its Greek subsidiary, Elpedison Power Generation Single Member Société Anonyme ("ELPEDISON"), announces that the counterparties have signed today the relevant Share Purchase Agreement (SPA).

The center will offer education, upgraded services, and support programs to women in need from West Thessaloniki and the wider region. At the same time, our volunteers will participate in the renovation of the “WEHub - Female Empowerment Hub” operated by SEGE in Thessaloniki.

HELLENiQ ENERGY Holdings S.A. (“Company”) announces its 2025 Financial Calendar as follows:

FY24 Adjusted EBITDA exceeding €1bn, on strong operational performance across all businesses, with significant growth in international markets. Proposal for a total dividend of €0.75 per share; Successful completion of the initial phase of the Vision 2025 strategic plan implementation.

Emphasizing the role of Human Resources in Establishing a strong Health and Safety culture. As part of their visit, students participated in an interactive workshop, where they had the opportunity to present their proposals to the Group’s executives.

The aim of the new Center of Excellence is to establish a benchmark for the energy ecosystem in the wider region, integrating academic excellence with social and business perspectives. It will drive innovation, advance scientific research, and foster professional development in the energy sector. The Center will focus is on training business executives and the development of emerging talent

“HELLENiQ ENERGY Holdings S.A.” (the “Company”) announces, pursuant to the provisions of article 14 par.3 of L. 3556/2007, that, following a notification received from the Hellenic Republic on 20.01.2025, the 31.18% of the Company’s share capital and voting rights previously held directly by the “Hellenic Republic Asset Development Fund S.A.” (“HRADF”), was transferred on 31 December 2024 to the “Hellenic Corporation of Assets and Participations” (“HCAP”) as a result of the merger by absorption of the HRADF. The sole shareholder of HCAP is the Hellenic Republic. Therefore, the total percentage of the Company’s share capital and voting rights controlled by the Hellenic Republic remains unchanged.