Elopak ASA

AGM Information • May 12, 2022

ELOPAK ASA: Minutes from the annual general meeting 2022

ELOPAK ASA: Minutes from the annual general meeting 2022

(Oslo, 12 May 2022) The annual general meeting in Elopak ASA was held today 12 May 2022 at 14:00 (CEST). All the items on the agenda were approved by the general meeting.

The general meeting approved the board of directors' proposal to distribute dividends of NOK 0.75 per share. The share will trade ex-dividends from and including 13 May 2022. Payment of the dividends is expected on or about 19 May 2022.

The minutes and all documents relevant for the annual general meeting are available on the company's website: www.elopak.com/annual-general-meeting/.

Contacts:

Investors: Thomas Askeland, Head of IR, Thomas.askeland@elopak.com, +47 992 34 557

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 with a platinum EcoVadis rating and has been carbon neutral since 2016. For more information, go to elopak.com or follow us @Pure_Pak on Twitter and @Elopak on LinkedIn.