Media Center

Announcement of dividend payment for financial year 2024 HELLENiQ ENERGY Holdings S.A. (hereinafter the “Company”) hereby announces, in accordance with the AΤΗΕΧ Rulebook, that the Annual General Meeting of the Shareholders of the Company that took place on 19.06.2025, decided the distribution of a total dividend of €0.75 per share for the financial year 2024. Considering that an interim dividend amounting to €0.20 per share has already been distributed, the final dividend amounts to €0.55 per share.

Resolutions of the Annual General Meeting of 19th June 2025 HELLENiQ ENERGY Holdings S.A. (the “Company”) announces that the Annual General Meeting of the shareholders of the Company was held on 19th June 2025 at 12.00 hours in a hybrid manner, i.e. with the physical presence of shareholders at the “InterContinental Athenaeum Athens” (Andrea Sigrou Avenue 89-93, 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.

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: