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Elopak ASA

Board/Management Information Jul 4, 2023

3592_rns_2023-07-04_90413ff3-09b6-424e-9a1f-ed9198b9214c.html

Board/Management Information

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Elopak ASA: New employee representatives on the Board of Directors

Elopak ASA: New employee representatives on the Board of Directors

Election of employee representatives to the Board of Directors of Elopak ASA has been held and the result of the election is as follows:

Håvard Grande Urhamar and Anette Ellingsen were elected as directors. Marianne Groven, Connie O’Neill Kormeseth, Erland Fretheim and Magne Hamarstrøm were elected as deputy directors.

The employee representatives were elected with effect from August 1, 2023 for a period of two years.

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Contacts:

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

About Elopak

Elopak is a leading global supplier of carton packaging and filling equipment. The company’s iconic Pure-Pak® cartons are made using renewable, recyclable and sustainably sourced materials, providing a natural and convenient alternative to plastic bottles that fits within a low carbon circular economy.

Founded in Norway in 1957, Elopak was listed on the Oslo Stock Exchange in 2021. Today it employs 2,600 people and sells in excess of 14 billion cartons annually across more than 70 countries.

Elopak is a UN Global Compact participant member. We have set Science Based Targets to reduce emissions in line with the 1.5 degree trajectory, and aim to be Net-Zero by 2050. In 2021, we achieved a platinum rating by EcoVadis making Elopak top 1% sustainable companies in the world. For more information, go to elopak.com or follow us @Pure_Pak on Twitter and @Elopak on LinkedIn.

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