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Elkem

Report Publication Announcement Mar 22, 2024

3589_rns_2024-03-22_50820b88-b048-4736-9ddf-796c75d8c4ec.html

Report Publication Announcement

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Elkem ASA - Notice of annual general meeting 2024

Elkem ASA - Notice of annual general meeting 2024

Oslo, 22 March 2024

The annual general meeting of Elkem ASA will be held on 18 April 2024 at 09:30

(Norwegian time) as a digital meeting on the Lumi AGM-platform (including live

webcast from the meeting), and with utilisation of electronic voting for all

attending shareholders. The full notice is attached, and all relevant documents

can be found on www.elkem.com/investor/debt-and-share-information/annual-general

-meeting/annual-general-meeting-2024/

This information is subject to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.

For further information, please contact:

Odd-Geir Lyngstad

VP Finance & Investor Relations

Tel: +47 976 72 806

Email: [email protected]

About Elkem

Elkem is one of the world's leading providers of advanced silicon-based

materials shaping a better and more sustainable future. The company develops

silicones, silicon products and carbon solutions by combining natural raw

materials, renewable energy and human ingenuity. Elkem helps its customers

create and improve essential innovations like electric mobility, digital

communications, health and personal care as well as smarter and more sustainable

cities. With a strong track record since 1904, its global team of more than

7,400 people has a joint commitment to stakeholders: Delivering your potential.

In 2023, Elkem achieved an operating income of NOK 35.5 billion and CDP ratings

of A on Forests, and A- on Climate Change and Water Security. Elkem is listed on

the Oslo Stock Exchange (ticker: ELK), where the company is also included in the

ESG Index. www.elkem.com

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