Elkem - AGM Information 2026 | FinancialReports.eu

Elkem ASA - Minutes from Annual General Meeting

Oslo, 30 April 2026

The annual general meeting of Elkem ASA was held on 30 April 2026 in Oslo. All

proposals on the agenda were adopted in accordance with the notice of the annual

general meeting that was distributed on 9 April 2026 and as further set out in

the minutes from the general meeting attached hereto.

This information is subject to the disclosure requirements pursuant to section 4

-3, cf. 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

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.

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