1. General information

Enexis Holding N.V. has its registered office at Magistratenlaan 116 in 's-Hertogenbosch in the Netherlands (Chamber of Commerce registration number 17238877) and is the parent company of Enexis Groep. Enexis Groep is responsible for the construction, maintenance, operation, and development of transmission grids for electricity (power cables and medium-voltage and low-voltage power stations) and gas (gas pipelines and gas stations), and related activities. The related services mainly concern core-strengthening, non-regulated activities related to accelerating the transition to a sustainable energy supply.

Enexis Holding N.V. is a public limited company. The company's consolidated financial statements for the year 2025 comprise the company and its subsidiaries (hereafter collectively referred to as Enexis Groep). Approximately 76% of the shares in Enexis Holding N.V. are held by five Dutch provinces, and approximately 24% by 85 municipalities. Enexis Holding N.V. is the parent company of Enexis Groep.

The financial statements prepared by Enexis Holding N.V. and audited by EY Accountants B.V. were submitted to the Supervisory Board for approval on 4 March 2026. The financial statements approved by the Supervisory Board will be submitted to the General Meeting of Shareholders for adoption on 16 April 2026.

These consolidated financial statements are an English translation of the original consolidated financial statements prepared in Dutch language. The annual report in Dutch, including the Dutch consolidated financial statements, is available online on our website: enexisgroep.nl. The Dutch version takes precedence.