ELOPAK ASA: Minutes from the extraordinary general meeting 2022

23 Nov 2022 13:30 CET

(Oslo, November 23, 2022) The extraordinary general meeting in Elopak ASA was
held today November 23, 2022 at 12:00 (CET). All the items on the agenda were
approved by the extraordinary general meeting.

The extraordinary general meeting approved the Board of directors' proposal to
approve the company's revised guidelines for remuneration of leading persons.

The minutes and all documents relevant for the extraordinary general meeting are
available on the company's website: https://
www.elopak.com/annual-general-meeting/.

Contacts:
Mirza Koristovic, Head of Investor Relations at +47 93 87 05 25 or
investors@elopak.com.

This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

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 2,500 people and sells in excess of 14 billion cartons annually across
more than 70 countries.

Elopak is a UN Global Compact participant with a platinum EcoVadis rating and
has been carbon neutral since 2016. For more information, go to elopak.com or
follow us @Pure_Pak on Twitter and @Elopak on LinkedIn.

More information:
Access the news on Oslo Bors NewsWeb site

576501_Minutes EGM 23 NOV 2022.pdf