ELOPAK ASA: Notice of annual general meeting 2023

20 Apr 2023 08:00 CEST

(Oslo, April 20, 2023) The annual general meeting of Elopak ASA will be held on
May 11, 2023, at 14:00 (CEST). The notice of the annual general meeting is
attached, and all relevant documents can be found at
www.elopak.com/annual-general-meeting/.

The annual general meeting will be held electronically through the facilities of
Lumi. For virtual participation, please use this link: https://dnb.lumiagm.com/
. Reference and PIN codes to the meeting are available on VPS Investor Services
(www.euronextvps.no), or on the advance voting and proxy form attached to the
notice to the individual shareholder.

Shareholders may also vote in advance or submit a proxy within May 9, 2023 at
14:00 hours (CEST), please refer to the proxy and advance voting form included
with the notice for further information.

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

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

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 2,600 people and sells in excess of 14 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 2021, we achieved a platinum rating by EcoVadis making
Elopak top 1% sustainable companies in the world.

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

588004_Notice of annual general meeting 2023 Elopak ASA.pdf