Envipco Holding N.V.

Pre-Annual General Meeting Information • Dec 13, 2022

Envipco – Notice Extraordinary Meeting of Shareholders

Envipco – Notice Extraordinary Meeting of Shareholders

Envipco – Notice Extraordinary Meeting of Shareholders

Amersfoort, The Netherlands – Dec 13, 2022 – Envipco, a global provider of recycling systems and

reverse vending machines (RVMs), has today published the notice for an Extraordinary Meeting of

Shareholders, including the agenda and the accompanying explanatory notes, on its website

(www.envipco.com). The meeting will be held January 24, 2023 14:00 (CEST) at the Company’s

Amersfoort offices.

The agenda includes proposals to authorise the Board of Directors to issue up to 5,639,097 shares and

to exclude related pre-emptive rights following the placement as announced yesterday.

For further information please contact:

Derk Visser, Group CFO Envipco Holding N.V.

Telephone: +31 33 2851773

About Envipco Holding N.V.

Envipco Holding N.V. (Envipco), www.envipco.com, is a Netherlands-based holding company listed on

Euronext Amsterdam and Euronext Oslo Growth (Symbols: ENVI/ENVIP). Envipco, with operations in

several countries around the globe, is a recognized leader in the development and operation of reverse

vending machines (RVMs), automated technological systems for the recovery of used beverage

containers, contributing to creation of a cleaner world for future generations through recycling

technologies and the commitment value creation for all stakeholders. Known for its innovative

technology and market leadership, Envipco holds several intellectual property rights for RVM systems,

including but not limited to beverage refund deposit markings, material type identification, compaction

and accounting.

This information is subject to the disclosure requirements pursuant to EU Market Abuse Regulation

article 19 and the Norwegian Securities Trading Act § 5-12.