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Elkem

Report Publication Announcement Apr 8, 2025

3589_rns_2025-04-08_34b5823a-8f1e-4a56-b32d-d6aa51435d74.html

Report Publication Announcement

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Elkem ASA - Notice of annual general meeting 2025

Elkem ASA - Notice of annual general meeting 2025

Oslo, 8 April 2025

The annual general meeting of Elkem ASA will be held on 30 April 2025 at 09:30

(CEST) as a digital meeting on the Lumi AGM-platform (including live webcast

from the meeting), and with utilisation of electronic voting for all attending

shareholders. The full notice is attached, and all relevant documents can be

found on www.elkem.com/investor/debt-and-share-information/annual-general

-meeting/

This information is subject to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.

For further information, please contact:

Odd-Geir Lyngstad

VP Finance & Investor Relations

Tel: +47 976 72 806

Email: [email protected]

About Elkem:

Elkem is one of the world's leading providers of advanced silicon-based

materials shaping a better and more sustainable future. The company develops

silicones, silicon products and carbon solutions by combining natural raw

materials, renewable energy and human ingenuity. Elkem helps its customers

create and improve essential innovations like electric mobility, digital

communications, health and personal care as well as smarter and more sustainable

cities. With a strong track record since 1904, its global team of more than

7,200 people has a joint commitment to stakeholders: Delivering your potential.

In 2024, Elkem achieved an operating income of NOK 33 billion. Elkem has been

awarded top score of A on Forests and Water Security, and B on Climate Change

from CDP. Elkem is listed on the Oslo Stock Exchange (ticker: ELK), where the

company is also included in the ESG Index. www.elkem.com

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