Core Points - The annual general meeting of Enefit Green AS was held on June 26, 2025, with 256,875,458 votes represented, accounting for 97.20% of the total share capital [1][2]. Group 1: Meeting Resolutions - The agenda was amended to include the formation of a voluntary financing reserve, which was approved unanimously with 256,873,616 votes in favor [3]. - The 2024 annual report and the remuneration report of the Management Board were approved with 256,875,357 votes in favor, representing 100.00% of the votes [4]. - The consolidated retained earnings as of December 31, 2024, were reported at €236,502 thousand, with a net profit of €70,268 thousand for 2024. The profit distribution included a transfer of €3,513 thousand to mandatory reserve capital and €66,755 thousand to retained earnings [5][6]. - A resolution was passed to approve the takeover of shares from minority shareholders at a compensation of €3.40 per share, with the process to be managed by the Registrar of Estonian Securities [7][8][9]. - The listing of the Company's shares on the Nasdaq Tallinn Stock Exchange was terminated, with the resolution adopted by 256,873,972 votes [10]. - A voluntary financing reserve of €100,000,000 was established, with a monetary contribution to be made by Eesti Energia AS within three working days [11][12].