Announcement from the extra general meeting in Misen Energy AB (publ)

The extra general meeting of Misen Energy AB (publ) ("Misen" or the "Company") was held today on 12 June 2024 and the following resolution was passed by the meeting.

Approval of sale of all shares in the Company's subsidiary Misen Enterprises AB

The extra general meeting resolved, in accordance with the boards' proposal, to approve the sale of all shares in the Company's subsidiary Misen Enterprises AB, reg. no. 556809-6233 (the "Subsidiary") to Breakfast Language LLC in accordance with a signed share transfer agreement.

The purchase price for the shares in the Subsidiary amounts to EUR 3,000,000 and the share transfer agreement has been entered into on market terms with customary warranties. The share transfer has been negotiated on arms length with Breakfast Language LLC.

The Company's operations has been carried out in its entirety in the Subsidiary. The sale of all shares in the Subsidiary means that there will therefore be no active operations within the group.

For the full proposal regarding the above resolution at the extra general meeting, please refer to the notice and press releases which are available on the Company's website, www.misenenergy.se.