Envipco Holding N.V.

Pre-Annual General Meeting Information • Jun 23, 2025

Correction to the 2025 AGM notice

Correction to the 2025 AGM notice

The notice for 2025 Annual General Meeting published today at 08:55 CET

contained reference to incorrect dates. Please find enclosed a corrected

notice for 2025 Annual General Meeting with the followed updated dates:

Record date: Tuesday 8 July 2025

Registration deadline date: Monday 4 August 2025 17.00 CET

For further information please contact:

Simon Bolton, Group CEO +31 33 285 1773

Mikael Clement, CSO +47 9900 8000

www.envipco.com

investors@envipco.com (mailto:envipcoinvestorrelations@envipco.com)

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 Børs (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. 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 disclosure under the Norwegian Securities

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

2025-06-23 12:34 CEST.