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Elopak ASA

Notice of Dividend Amount Feb 15, 2024

3592_rns_2024-02-15_6f34464a-cad4-400f-95ad-1cb64fbb8a64.html

Notice of Dividend Amount

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ELOPAK ASA: KEY INFORMATION RELATED TO PROPOSED CASH DIVIDEND

ELOPAK ASA: KEY INFORMATION RELATED TO PROPOSED CASH DIVIDEND

(February 15, 2024) The Board of Elopak ASA has resolved to propose to the annual general meeting a dividend payment of NOK 1.46 per share.

Dividend amount: NOK 1.46 per share

Announced currency: NOK

Last day including right: May 13, 2024

Ex-date: May 14, 2024

Record date: May 15, 2024

Payment date: On or about May 28, 2024

Date of approval: May 13, 2024

Other information: The payment of dividends is subject to the approval by the annual general meeting to be held on May 13, 2024.

This information is published in accordance with the Norwegian Securities Trading Act section 5-12 and the Continuing Obligations.

Contacts: Mirza Koristovic, Head of IR, E-mail: [email protected], Tel: +47 93 87 05 25

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