Elkem ASA - Minutes from the extraordinary general meeting

08 Oct 2024 10:04 CEST

Oslo, 8 October 2024

An extraordinary general meeting of Elkem ASA was held on 8 October 2024. All
proposals on the agenda were adopted, cf. the notice of the extraordinary
general meeting that was announced by stock exchange announcement on 13
September 2024.

The minutes of the extraordinary general meeting is attached and available on
https://www.elkem.com/investor/debt-and-share-information/annual-general
-meeting/.

This information is subject of 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

629204_Minutes_from_the_extraordinary_general_meeting_of_Elkem_ASA.pdf
629204_Elkem_ASA_Minutes_from_the_extraordinary_general_meeting.pdf