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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

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).