European Energy A/S: Minutes of Extraordinary General Meeting 2022

Company announcement 17 (23.12.2022) Today, an extraordinary general meeting with the following agenda was held at 09:00 CET online via Microsoft Teams: (1) Election of chairman(2) Election of board members to the board of directors The minutes of the extraordinary general meeting is attached. For further information, please contact Investor Relations: [email protected] announcement has been made in accordance with the market abuse regulation...

Today, an extraordinary general meeting with the following agenda was held at 09:00 CET online via Microsoft Teams:

(1) Election of chairman

(2) Election of board members to the board of directors

The minutes of the extraordinary general meeting is attached.

For further information, please contact Investor Relations: [email protected].

This announcement has been made in accordance with the market abuse regulation (regulation (EU) no. 596/2014 on market abuse).

Attachment

• Minutes of EGM - European Energy AS (23.12.2022)