Elopak ASA

Report Publication Announcement • Apr 20, 2022

ELOPAK ASA: Notice of annual general meeting 2022

ELOPAK ASA: Notice of annual general meeting 2022

(Oslo, 20 April 2022) The annual general meeting of Elopak ASA will be held on 12 May 2022 at 14:00 (CEST). The notice of the annual general meeting is attached, and all relevant documents can be found at www.elopak.com/annual-general-meeting/.

The annual general meeting will be held electronically through Lumi. For virtual participation, please use this link: https://web.lumiagm.com/150435767. Reference and PIN codes to the meeting are available on VPS Investor Services (www.euronextvps.no), or on the advance voting and proxy form attached to the notice to the individual shareholder.

Shareholders may also vote in advance or submit a proxy within 11 May 2022 at 12:00 hours (CEST), please refer the proxy and advance voting form included with the notice for further information.

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.