Resignation of board member

17 Sep 2024 07:30 CEST

Amersfoort, the Netherlands, 17 September 2024 - Envipco Holding N.V.
("Envipco") has been informed by Mr. George Katsaros, a newly appointed
non-executive board member, that he is resigning from the Envipco board with
immediate effect due to unexpected health reasons.

Greg Garvey, Chairman of the board, commented: "We thank Mr. Katsaros for his
support and we wish him the very best for a strong recovery".

The board of directors of Envipco will after the resignation of Mr. George
Katsaros consist of two executive board members and five non -executive board
members.

For further information please contact:
Simon Bolton, Group CEO +31 33 285 1773
Mikael Clement, CSO +47 9900 8000
www.envipco.com
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 Growth
(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
2024-09-17 07:30 CEST.

More information:
Access the news on Oslo Bors NewsWeb site

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