Envipco Holding N.V.

Pre-Annual General Meeting Information • May 17, 2022

Envipco - Notice General Meeting of Shareholders

Envipco - Notice General Meeting of Shareholders

Stock Exchange Release

Envipco – Notice General Meeting of Shareholders

Amersfoort, The Netherlands – May 17, 2022 – Envipco, a global provider of recycling systems and

reverse vending machines (RVMs), has today published the notice for the General Meeting of

Shareholders, including the agenda and the accompanying explanatory notes, on its website

(www.envipco.com). The meeting will be held June 28, 2022 14:00 (CEST) at the Company’s Amersfoort

offices.

The agenda includes the proposal to elect Ms. Ann Cormack as non-executive member of the Board of

Directors. Ms. Cormack (UK nationality) is a very experienced executive in strategy and organizational

change management. She has a broad industry background including the energy sector with a recent

focus on renewable sources and sustainability. Ann is well experienced in working in both private and

public Board environments.

Based on shareholder approval of the proposed Board of Directors changes, the Board will now be

composed of one executive member and six non-executive members. Mr. Simon Bolton, CEO will be the

executive member. The non-executive members will be Mr. Gregory Garvey as Chairman, Mr. Alexandre

Bouri and Mr. Maurice Bouri, who are not considered independent; the independent members will be

Ms. Anne Jorun Aas, Ms. Ann Cormack and Mr. Christian Crepet.

For further information please contact:

Derk Visser, Group CFO Envipco Holding N.V.

Telephone: +31 33 2851773

About Envipco Holding N.V.

Envipco Holding N.V. (Envipco), www.envipco.com, is a Netherlands-based holding company listed on

Euronext Amsterdam and Euronext Oslo Growth (Symbols: ENVI/ENVIP). Envipco, with operations in

several countries around the globe, is a recognized leader in the development and operation of reverse

vending machines (RVMs), automated technological systems for the recovery of used beverage

containers, contributing to creation of a cleaner world for future generations through recycling

technologies and the commitment value creation for all stakeholders. Known for its innovative

technology and market leadership, Envipco holds several intellectual property rights for RVM systems,

including but not limited to beverage refund deposit markings, material type identification, compaction

and accounting.

This information is subject to the disclosure requirements pursuant to EU Market Abuse Regulation

article 19 and the Norwegian Securities Trading Act § 5-12.