Elkem ASA - Notice of an extraordinary general meeting 2024

13 Sep 2024 09:25 CEST

Oslo, 13 September 2024

An extraordinary general meeting of Elkem ASA will be held on 8 October at 09:00
(Norwegian time) for the election of new board members and a new member to the
nomination committee.

The meeting will be conducted as a digital meeting on the Lumi AGM, and with
utilisation of electronic voting for all attending shareholders. The full notice
is attached, and all relevant documents can be found on
www.elkem.com/investor/debt-and-share-information/annual-general-meeting/

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

For further information, please contact:
Odd-Geir Lyngstad
VP Finance & Investor Relations
Tel: +47 976 72 806
Email: odd-geir.lyngstad@elkem.com

About Elkem:
Elkem is one of the world's leading providers of advanced silicon-based
materials shaping a better and more sustainable future. The company develops
silicones, silicon products and carbon solutions by combining natural raw
materials, renewable energy and human ingenuity. Elkem helps its customers
create and improve essential innovations like electric mobility, digital
communications, health and personal care as well as smarter and more sustainable
cities. With a strong track record since 1904, its global team of more than
7,300 people has a joint commitment to stakeholders: Delivering your potential.
In 2023, Elkem achieved an operating income of NOK 35.5 billion and CDP ratings
of A on Forest, and A- on Climate Change and Water Security. Elkem is listed on
the Oslo Stock Exchange (ticker: ELK), where the company is also included in the
ESG Index. www.elkem.com

More information:
Access the news on Oslo Bors NewsWeb site

627725_Notice_of_the_extraordinary_general_meeting_2024.pdf
627725_Innkalling_til_ekstraordinar_generalforsamling_2024.pdf
627725_Elkem_ASA_Notice_of_Extraordinary_General_Meeting.pdf