Envipco Holding N.V.

Envipco Minutes from Annual General Meeting

Amersfoort, the Netherlands, 23 August 2024 - Envipco, a global provider of

recycling systems and reverse vending machines (RVMs), announces that the

Annual General Meeting of shareholders (AGM), called for on 12 July 2024, was

held today at its headquarters in Amersfoort, the Netherlands.

All proposed resolutions on the agenda were adopted and minutes of the meeting

are attached and made available on the company's website

www.envipco.com/investors.

As a result of the adopted resolutions, the Board is composed of two executive

members and six non-executive members. Mr. Simon Bolton, CEO and Mr. Maurice

Bouri as executive members and Mr. Gregory Garvey, Mr. Erik Thorsen, Ms. Anne

Jorun Aas, Ms. Ann Cormack, Ms. Charlotta Gylche and Mr. George Katsaros as

non-executive members. Mr. Gregory Garvey and Mr. Erik Thorsen are not

considered independent.

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

2024-08-23 17:50 CEST.

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