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Elkem AGM Information 2023

Oct 25, 2023

3589_rns_2023-10-25_df745e96-ae48-4df5-a7e6-38874a03927c.pdf

AGM Information

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Elkem ASA - Notice of extraordinary general meeting

Oslo, 25 October 2023

An extraordinary general meeting of Elkem ASA for the election of new board member will be held on Monday 20 November 2023 at 9:00 (Norwegian time) as a digital meeting.

The full notice is attached, and all relevant documents can be found on www.elkem.com/investor/debt-and-share-information/

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 7,300 people has a joint commitment to stakeholders: Delivering your potential. In 2022, Elkem achieved an operating income of NOK 45.9 billion and CDP ratings of A- on climate and forest. Elkem is listed on the Oslo Stock Exchange (ticker: ELK), where the company is also included in the ESG Index. www.elkem.com