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Elkem AGM Information 2026

Apr 9, 2026

3589_rns_2026-04-09_e88eccc9-4e79-4d84-86db-47a92c1eabdd.html

AGM Information

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Elkem ASA - Notice of annual general meeting 2026

Elkem ASA - Notice of annual general meeting 2026

Oslo, 9 April 2026

The annual general meeting of Elkem ASA will be held on 30 April 2026 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

With a strong track record since 1904, 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 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