Oslo, 27 June 2025 

The Annual General Meeting in Energeia AS was held today, 27 June 2025, and all
items proposed on the agenda were adopted.
 
The AGM resolved, in accordance with the proposal set out in the notice, to
reduce the Company's share capital by NOK 11,899,803.80 by reduction of the
nominal value per share from NOK 0.02 to NOK 0.01. The Company will publish a
separate stock exchange announcement once the share capital reduction has been
registered with the NRBE.
 
A copy of the minutes is attached.

For further information, please contact:

Jarl Egil Markussen, CEO, e-mail: jarl@energeia.no and tel: +47 480 23 214
 
 
This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act.