Envipco Holding N.V.

Major Shareholding Notification • Mar 27, 2024

Press Release

Announcement on con0nuing support by the Bouri family

Amersfoort, 27 March 2024 – Envipco Holding N.V. (the "Company" or "Envipco") (OSE: ENVIP, AES: ENVI), a global provider of recycling systems and reverse vending machines (RVMs), announced on 28 September 2023 that Envipco's largest investor, Mr. Alexandre F. Bouri had passed away. Today, the Company announces that the distribuVon of the late Mr. Alexander Bouri's estate to the heirs is nearing its compleVon. The investment of the late Mr. Alexander Bouri in Envipco has been inherited by his direct family - his wife Mrs. Kathleen Bouri and their five children (the "Bouri Family"), including their sons Mr. Maurice Bouri, who serves as an ExecuVve Director on Envipco's Board of Directors, and Mr. Mark Bouri, who acts as an advisor to the Board of Directors. CollecVvely, the heirs have inherited 19,830,670 shares (represenVng 34.4% of Envipco's share capital) and rights to acquire 1,850,000 shares (represenVng 3.2% of Envipco's share capital). Mr. Maurice Bouri and Mr. Mark Bouri each inherited 2,974,601 shares and 277,500 rights to acquire shares.

In relaVon to their collecVve shareholding in Envipco, the members of the Bouri Family are acVng as a concert group and they have entered into an agreement to pursue a sustained joint policy and to exercise their voVng rights jointly (overeenkomst die voorziet in een duurzaam gemeenschappelijk beleid inzake het uitbrengen van de stemmen) in the meaning of secVon 5:45 subsecVon 5 the Financials Supervision Act (Wet op het financieel toezicht – "FSA") (such agreement, the "Bouri Family VoVng Agreement"). In relaVon to Mr. Alexandre Bouri (the exempVon of) secVon 5:71 subsecVon 1 under (i) FSA applied and in relaVon to the Bouri Family members (the exempVon of) secVon 5:71 subsecVon 1 under (g) FSA applies.

As per the Bouri Family VoVng Agreement:

• The Bouri Family members shall act in concert in relaVon to all maders that require the decisions of the shareholders of the Company, including but not limited to voVng unanimously to approve, reject, or to abstain from voVng in relaVon to moVons that need to be resolved at shareholders meeVngs of the Company.
• Before the Bouri Family members act in concert, they shall vote on the maders that require acVon in concert, and joint acVon shall be taken based on the results of the voVng. If they are unable to reach a unanimous consent in relaVon to the maders that require acVon in concert, a decision that is made by a total of more than 50% of voVng rights of the Bouri Family members (based on their respecVve shareholdings) shall be deemed as a decision that is unanimously passed by them and shall be binding on all the Bouri Family members, and each of them shall act in concert with the others based on the contents of the aforesaid decision.
• The Bouri Family members shall elect one of them as primary contact vis-à-vis the Company (the "Bouri Family RepresentaVve").
• If a Bouri Family member considers dealing in Company securiVes, prior to doing so such member shall consult with the Bouri Family RepresentaVve. The Bouri Family RepresentaVve shall consider – and when appropriate consult with the Company's compliance officer whether the contemplated transacVon may be restricted by applicable law and/or requires disclosure or noVficaVon pursuant to applicable law or the Company's insider trading policy, and inform the Bouri Family member considering dealing. At the request of the Bouri Family RepresentaVve, the Bouri Family member considering dealing shall withhold dealing unVl the Bouri Family RepresentaVve clears the deal or refrain from dealing altogether.
• A Bouri Family member can exit the Bouri Family Agreement by giving six months wriden noVce to the other Bouri Family members, in which case the Bouri Family Agreement shall remain in full force and effect with regard to the remaining Bouri Family Members.

The Company itself is not a party to the Bouri Family VoVng Agreement and the Bouri Family Agreement does not include any undertakings vis-à-vis the Company.

The Bouri Family has expressed its conVnuing support to Envipco and to the strategy of the Board of Directors.

For further informa.on please contact:

Simon Bolton, Group CEO +31 33 285 1773

Mikael Clement, CSO +47 9900 8000 EnvipcoInvestorRelaVons@envipco.co

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 operaVons in several countries around the globe, is a recognized leader in the development and operaVon of reverse vending machines (RVMs), automated technological systems for the recovery of used beverage containers. Known for its innovaVve technology and market leadership, Envipco holds several intellectual property rights for RVM systems, including but not limited to beverage refund deposit markings, material type idenVficaVon, compacVon, and accounVng.