European Energy A/S: Minutes of Ordinary General Meeting

Company announcement 4/2025 (21.03.2025)

Today, Friday 21 March 2025 an ordinary general meeting with the following agenda was held at 09:30 CET at European Energy A/S, Gyngemose Parkvej 50, 2860 Søborg, Denmark and electronically via Microsoft Teams:

Agenda

Minutes of the ordinary 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 Ordinary General Meeting

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