Elopak ASA

AGM Information • May 14, 2025

ELOPAK ASA: Minutes from the annual general meeting 2025

ELOPAK ASA: Minutes from the annual general meeting 2025

The annual general meeting in Elopak ASA was held today, May 14, 2025, at

14:00 (CEST). All the items on the agenda were approved by the general

meeting.

The general meeting approved the board of directors' proposal to distribute

dividends of EUR 0.13 per share to be paid in two tranches, one of EUR 0.08

and one of EUR 0.05, with ex-dividend date of May 15, 2025 and October 16,

2025. Payment of the dividends will be completed on May 26, 2025 and October

27, 2025. The minutes and all documents relevant for the annual general

meeting are available on the Company's website:

https://www.elopak.com/investor-relations/governance-and-esg/general-meetings/.

For further information, please contact:

Christian Gjerde, Head of Treasury and Investor Relations

E-mail: christian.gjerde@elopak.com

Tel: +47 980 60 909

This information is subject to disclosure under the Norwegian Securities

Trading Act, §5-12. The information was submitted for publication at

2025-05-14 15:26 CEST.

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 2,850 people and sells 16 billion cartons annually

across more than 70 countries.

Elopak is a UN Global Compact participant member. We have set Science Based

Targets to reduce emissions in line with the 1.5-degree trajectory and aim to

be Net-Zero by 2050. In 2023, we achieved a gold rating by EcoVadis and were

rated top 2% sustainable companies in the world.

For more information, go to www.elopak.com or follow us @Elopak on LinkedIn.