Metlen Energy Regulatory News (MTLN)

Ordinary Resolutions

1.

To receive the 2025 Integrated Annual Report

75,663,964

52.90%

74,863,759

98.94%

800,205

1.06%

4,538

2.

To approve the Directors' Remuneration Report

75,666,881

52.91%

73,148,335

96.67%

2,518,546

3.33%

1,621

3.

To approve the Directors' Remuneration Policy

75,666,926

52.91%

72,951,123

96.41%

2,715,803

3.59%

1,576

4.

To approve a final dividend

75,667,543

52.91%

75,667,372

100.00%

171

0.00%

959

5.

To elect Mr Evangelos Mytilineos as a director

75,667,150

52.91%

74,743,138

98.78%

924,012

1.22%

1,352

6.

To elect Mr Christos Gavalas as a director

75,666,188

52.90%

74,866,074

98.94%

800,114

1.06%

2,314

7.

To elect Ms Fotini Ioannou as a director

75,666,138

52.90%

74,866,035

98.94%

800,103

1.06%

2,364

8.

To elect Mr Ioannis Petrides as a director

75,666,168

52.90%

73,419,675

97.03%

2,246,493

2.97%

2,334

9.

To elect Dr Anthony Bartzokas as a director

75,666,178

52.90%

74,589,411

98.58%

1,076,767

1.42%

2,324

10.

To elect Mr Philippe Henry as a director

75,666,132

52.90%

74,855,974

98.93%

810,158

1.07%

2,370

11.

To elect Ms Xenia Kazoli as a director

75,664,566

52.90%

74,854,140

98.93%

810,426

1.07%

3,936

12.

To elect Mr Michael Kumar as a director

75,666,140

52.90%

74,866,036

98.94%

800,104

1.06%

2,362

13.

To elect Mr Jamie Lowry as a director

75,666,136

52.90%

74,736,040

98.77%

930,096

1.23%

2,366

14.

To elect Ms Konstantina Mavraki as a director

75,666,086

52.90%

74,866,032

98.94%

800,054

1.06%

2,416

15.

To elect Ms Katherine Smith as a director

75,666,136

52.90%

74,866,082

98.94%

800,054

1.06%

2,366

16.

To elect Ms Fiona Paulus as a director

75,666,136

52.90%

74,856,018

98.93%

810,118

1.07%

2,366

17.

To elect Mr Spiro Youakim as a director

75,666,136

52.90%

74,855,597

98.93%

810,539

1.07%

2,366

18.

To re-appoint PricewaterhouseCoopers as auditors

75,667,070

52.91%

74,813,473

98.87%

853,597

1.13%

1,432

19.

To authorise the Audit and Risk Committee to determine the remuneration of the Company's auditors

75,667,077

52.91%

74,833,362

98.90%

833,715

1.10%

1,425

20.

To authorise the directors to allot ordinary shares

75,051,317

52.48%

71,956,761

95.88%

3,094,556

4.12%

617,185

Special Resolutions

21.

To authorise the directors to disapply statutory pre-emption rights

75,051,259

52.47%

73,031,041

97.31%

2,020,218

2.69%

617,243

22.

To authorise the directors to disapply pre-emption rights for purposes of acquisitions or capital investments

75,051,228

52.47%

71,784,652

95.65%

3,266,576

4.35%

617,274

23.

To authorise the Company to make on-market purchases of its own shares

75,667,230

52.91%

74,867,158

98.94%

800,072

1.06%

1,272

24.

To authorise the Company to make off-market purchases of its own shares

75,667,230

52.91%

74,866,605

98.94%

800,625

1.06%

1,272

25.

To approve the reduction in minimum notice period for general meetings (other than annual general meetings)

75,667,454

52.91%

72,886,089

96.32%

2,781,365

3.68%

1,048

1. Any proxy appointments giving discretion to the Chair of the meeting have been included in the "For" total.

2. A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.

3. The Company's total ordinary shares in issue (total voting rights) as at 19 May 2026 was 143,022,980 ordinary shares of EUR 1.00 each. Ordinary shareholders are entitled to one vote per ordinary share held.

4. The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at metlen/com .

5. In accordance with UK Listing Rules 6.4.2R and 6.4.3R, a copy of the resolutions passed at the AGM has been submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism.