Elopak ASA

Board/Management Information • Feb 15, 2023

Elopak ASA: Dag Mejdell to be nominated as new chairperson for the board of directors at the 2023 Annual General Meeting

Elopak ASA: Dag Mejdell to be nominated as new chairperson for the board of directors at the 2023 Annual General Meeting

Oslo, February 15, 2023. Reference is made to the stock exchange announcement published by Elopak ASA ("Elopak" or the "Company") on November 2, 2022 where the Company announced that Jo Lunder is to step down as chairperson of the board of directors in the Company (the "the Board of Directors"). Elopak is pleased to announce the nomination of Dag Mejdell as the replacement for the outgoing chairperson following a thorough search process led by the Company's nomination committee (the "Nomination Committee"). The Nomination Committee's proposal will be put forward for approval at the Company's upcoming annual general meeting on May 11, 2023.

Dag Mejdell, a Norwegian national with a M.Sc. in Economics and Business Administration «siviløkonom», is currently chairperson of the board in the listed Norwegian companies Norsk Hydro and Sparebank 1 SR-Bank as well as privately held companies Torghatten and Mestergruppen. Mr. Mejdell has previously held executive positions as President and CEO of Posten Norge, the listed company Dyno as well as private equity held Dyno Nobel.

Morten Borge, CEO at Ferd, representing Elopak’s largest shareholder, said, “We are thrilled to see Dag Mejdell nominated as the next chairperson of Elopak. Dag brings extensive experience and knowledge and will be a valuable addition to the Board of Directors. We are confident his experience will help Elopak to continue to grow and develop in the years ahead. I would also like to express my gratitude to Jo Lunder for his valuable contributions during his tenure; Elopak is today in a strong position to deliver on its strategic ambitions.”

Contact

Mirza Koristovic, Head of IR, E-mail: investors@elopak.com , 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