Envipco Holding N.V.

Report Publication Announcement • Apr 30, 2020

Press Release

Delayed Publication 2019 Annual Report

Amersfoort, The Netherlands – April 24, 2020 – Envipco Holding N.V. ("Envipco", or the "Company"), a leading global provider of recycling systems and Reverse Vending Machine technology, announces that the Company will not be able to meet the due date of 30 April 2020 for filing of the 2019 annual report. The Company now expects to file its annual report no later than 14 May 2020. The delay is due to travel restrictions and logistical challenges resulting from the coronavirus pandemic. The annual report will also be published on the Company's website.

Furthermore, Envipco intends to proceed with its Annual General Meeting of Shareholders on 29 June 2020 as scheduled. The convocation for the AGM, including the agenda, the accompanying explanatory notes and other information, will be published on the company website no later than 15 May 2020. We will continue to closely monitor the situation and will inform shareholders through the Company's website if any changes regarding the AGM occur.

For further information please contact

Lindner & van Maaren Mobile: +31 6 34 22 28 31

About Envipco Holding N.V.

Envipco Holding N.V. (Envipco), www.envipco.com, is a Netherlands-based holding company listed on Euronext Amsterdam and Brussels (Symbol: ENVI). Envipco, with operations in several countries around the globe, is a recognized leader in the development and operation of reverse vending machines (RVMs), automated technological systems for the recovery of used beverage containers. Known for its innovative technology and market leadership, Envipco holds several intellectual property rights for RVM systems, including but not limited to beverage refund deposit markings, material type identification, compaction and accounting.

This announcement contains forward-looking statements concerning the condition and business of Envipco. All statements other than statements of historical fact are, or may be deemed to be, forward-looking statements. Forward-looking statements are statements of future expectations that are based on management's current expectations and assumptions and involve known and unknown risks and uncertainties that could cause actual results, performance or events to differ materially from those expressed or implied in these statements. Forward-looking statements include, among other things, statements expressing management's expectations, beliefs, estimates, forecasts, projections and assumptions. All forward-looking statements contained in this announcement are expressly qualified in their entirety by the cautionary statements contained or referred to in this section. Readers should not place undue reliance on forwardlooking statements.