ELOPAK ASA: KEY INFORMATION RELATED TO PROPOSED CASH DIVIDEND

21 Feb 2023 07:02 CET

(Oslo, February 21, 2023) The Board of Elopak ASA has resolved to propose to the
annual general meeting a dividend payment of NOK 0.86 per share.

Dividend amount: NOK 0.86 per share
Announced currency: NOK
Last day including right: May 11, 2023
Ex-date: May 12, 2023
Record date: May 15, 2023
Payment date: May 19, 2023
Date of approval: May 11, 2023

Other information: The payment of dividends is subject to the approval by the
annual general meeting to be held on May 11, 2023.

This information is published in accordance with the Norwegian Securities
Trading Act section 5-12 and the Continuing Obligations.

Contacts: Mirza Koristovic, Head of IR, E-mail: investors@elopak.com , Tel: +47
93 87 05 25

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