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Elkem

Pre-Annual General Meeting Information Mar 30, 2023

3589_rns_2023-03-30_0da2fca9-bd52-4fa6-af6b-0f3e3114edcd.html

Pre-Annual General Meeting Information

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Elkem ASA - Notice of annual general meeting 2023

Elkem ASA - Notice of annual general meeting 2023

Oslo, 30 March 2023

The annual general meeting of Elkem ASA will be held on Friday 28 April 2023 at

09:00 (Norwegian time) as a combined physical meeting in the conference room

"Auditoriet" in Haakon VII's gate 2, 0161 Oslo and digital meeting on the Lumi

AGM-platform (including live webcast from the meeting), and with utilization of

electronic voting for all attending shareholders.  The full notice is attached,

and all relevant documents can be found on www.elkem.com/investor

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]

Fredrik Norman

VP Corporate Communications & Public Affairs

Tel: +47 918 66 567

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

7,300 people has a joint commitment to stakeholders: Delivering your potential.

In 2022, Elkem obtained a Platinum score from EcoVadis, which rated the company

among the world's top 1% on sustainability transparency, and the company

achieved an operating income of NOK 45.9 billion. Elkem is listed on the Oslo

Stock Exchange (ticker: ELK). www.elkem.com .

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