Edisun Power Europe AG: Edisun Power shareholders approve all proposals of
the Board of Directors to the Annual General Meeting 2024

Edisun Power Europe AG / Key word(s): AGMEGM
Edisun Power Europe AG: Edisun Power shareholders approve all proposals of
the Board of Directors to the Annual General Meeting 2024

29-Apr-2024 / 07:00 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 LR
The issuer is solely responsible for the content of this announcement.

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Ad hoc announcement pursuant to Art. 53 LR

Zurich, April 29, 2024


Edisun Power shareholders approve all proposals of the Board of Directors to
the Annual General Meeting 2024

The Annual General Meeting of Edisun Power Europe AG took place on Friday,
April 26, 2024. All proposals of the Board of Directors were approved by a
large majority.

The General Meeting was attended by a total of 71 shareholders who, together
with the independent proxy, represented 72% of the voting share capital.


Horst H. Mahmoudi (Chairman), Fulvio Micheletti, Reto Klotz, José-Luis
Chorro López and Marc Klingelfuss were re-elected tothe Board of Directors
for a further term of office of one year.

The Annual General Meeting approved the distribution of a dividend from
capital contribution reserves of CHF 1.70 per share, which will be paid out
on May 3rd, 2024.

The Board of Directors and the Management would like to thank the
shareholders for their clear approval and for the expression of trust they
have shown.

The minutes and the presentation of the Annual General Meeting are available
on the Group's website. The next AnnualGeneral Meeting will be held on May
2nd,
2025, in Zurich.

Link to documents of General Meeting:
https:// www.edisunpower.com/en/home-en/investors-en/annual-general-meeting



For more information
Dr. René Cotting, info@edisunpower.com

Edisun Power group
As a listed European solar power producer, the Edisun Power Group finances
and operates solar power plants in various European countries, Edisun Power
started its operations in this field early as 1997 and has been listed on
the Swiss Stock Exchange since September 2008. Edisun Power has broad
experience in the realization and purchase of both national and
international projects, thanks in part to its strategic partnership with the
Smartenergy Group. Currently, the company owns 36 solar power plants in
Switzerland, Germany, Spain, France, Italy and Portugal. With a secured
portfolio of projects under development of approximately 1.2 GW, the company
is equipped for significant growth.



Edisun Power Europe Ltd., Universitätstrasse 51, 8006 Zurich
+41 44 266 61 20, www.edisunpower.com


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End of Inside Information

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   Language:       English
   Company:        Edisun Power Europe AG
                   Universitätstrasse 51
                   8006 Zürich
                   Switzerland
   Phone:          +41 44 266 61 20
   Fax:            +41 44 266 61 22
   E-mail:         info@edisunpower.com
   Internet:       www.edisunpower.com
   ISIN:           CH0024736404
   Valor:          2473640
   Listed:         SIX Swiss Exchange
   EQS News ID:    1891141

End of Announcement EQS News Service
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1891141 29-Apr-2024 CET/CEST