Envipco Holding N.V.

Resignation of board member

Amersfoort, the Netherlands, 17 September 2024 - Envipco Holding N.V.

("Envipco") has been informed by Mr. George Katsaros, a newly appointed

non-executive board member, that he is resigning from the Envipco board with

immediate effect due to unexpected health reasons.

Greg Garvey, Chairman of the board, commented: "We thank Mr. Katsaros for his

support and we wish him the very best for a strong recovery".

The board of directors of Envipco will after the resignation of Mr. George

Katsaros consist of two executive board members and five non -executive board

members.

For further information please contact:

Simon Bolton, Group CEO +31 33 285 1773

Mikael Clement, CSO +47 9900 8000

www.envipco.com

About Envipco Holding N.V.

Envipco Holding N.V. (Envipco), www.envipco.com, is a Netherlands-based

holding company listed on Euronext Amsterdam and Euronext Oslo Growth

(Symbols: ENVI/ENVIP). 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 information is subject to disclosure under the Norwegian Securities

Trading Act, §5-12. The information was submitted for publication at

2024-09-17 07:30 CEST.

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