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Elopak ASA

Notice of Dividend Amount Mar 31, 2022

3592_rns_2022-03-31_5243dd85-e1d7-499e-818b-9333a686867d.html

Notice of Dividend Amount

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ELOPAK ASA: KEY INFORMATION RELATED TO PROPOSED CASH DIVIDEND

ELOPAK ASA: KEY INFORMATION RELATED TO PROPOSED CASH DIVIDEND

(Oslo, 31 March 2022) The Board of Elopak ASA has resolved to propose to the annual general meeting a dividend payment of NOK 0.75 per share.

Dividend amount: NOK 0.75 per share

Announced currency: NOK

Last day including right: 12 May 2022

Ex-date: 13 May 2022

Record date: 16 May 2022

Payment date: On or about [19] May 2022

Date of approval: 12 May 2022

Other information: The payment of dividends is subject to the approval by the annual general meeting to be held on 12 May 2022.

This information is published in accordance with the Norwegian Securities Trading Act section 5-12 and the Continuing Obligations.

Contacts:

Media: Patrick Verhelst, Chief Marketing Officer, [email protected], +47 915 14 102

Investors: Thomas Askeland, Head of IR, [email protected], +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.

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