Title :

Announcing the Resolutions of Board Meeting VOLTAMP ENERGY

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 3 held on 11/05/2026 and passed the following resolutions.

Approval of Unaudited Financial Statements for three months period ended on 31^st March 2026.

*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.