Energy International Investments Holdings Limited, trading as Energy INTINV (Stock Code: 00353), issued a notice to convene an extraordinary general meeting (EGM) on 2 April 2026 at 11:00 a.m., to be held at Units 1204–07, 12th Floor, Shui On Centre, 6–8 Harbour Road, Wanchai, Hong Kong.

The EGM is set to consider ordinary resolutions approving, confirming, and ratifying three subscription agreements—all dated 24 December 2025 and supplemented on 14 January 2026—along with associated transactions. The agreements involve Subscriber I, Subscriber II, and Subscriber III. Further resolutions include authorizing executive directors to allot and issue the shares underlying these agreements and granting power to one or more directors to execute all necessary documents for implementation.

Shareholders who wish to vote by proxy must submit the relevant form, along with any required documentation, to the Company’s branch share registrar in Hong Kong at least 48 hours before the EGM. Attendance at the meeting will automatically revoke any existing proxy submitted for the resolutions under consideration.