ELOPAK ASA: Notice of annual general meeting 2025

22 Apr 2025 09:00 CEST

The annual general meeting of Elopak ASA will be held on May 14, 2025, at
14:00 (CEST).

The notice of the annual general meeting is attached, and all relevant
documents can be found at
https://www.elopak.com/investor-relations/governance-and-esg/general-meetings/.
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 (https://investor.vps.no/garm/auth/login), or on the
advance voting and proxy form attached to the notice. Shareholders may also
vote in advance or submit a proxy within May 12, 2024 at 14:00 hours (CEST),
please refer to the proxy and advance voting form included with the notice for
further information.

For further information, please contact:
Christian Gjerde, Head of Treasury and Investor Relations
E-mail: christian.gjerde@elopak.com
Tel: +47 980 60 909

This information is subject to disclosure under the Norwegian Securities
Trading Act, §5-12. The information was submitted for publication at
2025-04-22 09:00 CEST.

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 2,850 people and sells 16 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 2023, we achieved a gold rating by EcoVadis and were
rated top 2% sustainable companies in the world.

For more information, go to www.elopak.com or follow us @Elopak on LinkedIn.

More information:
Access the news on Oslo Bors NewsWeb site

644026_Elopak ASA - AGM Notice 14 May 2025.pdf
644026_ELOPAK ASA- Notice of annual general meeting 2025.pdf