MPC ENERGY SOLUTIONS N.V. MPCES ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

MPCES holds General Meeting; shareholders approve sale of projects

12. December 2025 kl. 11:41

Amsterdam – 12 December 2025 – An Extraordinary General Meeting of MPC Energy Solutions N.V. (the “Company”) was held today at 11:00 a.m. CET in Amsterdam.

The General Meeting adopted all valid resolutions on the agenda, including the sale of projects in Guatemala and El Salvador. Please refer to the attached minutes of the meeting for details. The minutes of the meeting as well as a recording will also be published on the Company’s website.

For further information, please contact ir@mpc-energysolutions.com.

[END OF RELEASE]

--- About MPC Energy Solutions MPC Energy Solutions develops, builds, owns and operates renewable energy projects, with its current focus on utility-scale solar photovoltaics (PV) in Central America. More details at www.mpc-energysolutions.com (http://www.mpc-energysolutions.com/)

Media contacts MPC Energy Solutions NV Investor Relations & Public Relations Email: ir@mpc-energysolutions.com

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act and the Market Abuse Regulation (MAR).

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PDF
MPCES_EGM 12.12.2025_Minutes of Meeting_final.pdf