Correction to the 2025 AGM notice

23 Jun 2025 12:34 CEST

The notice for 2025 Annual General Meeting published today at 08:55 CET
contained reference to incorrect dates. Please find enclosed a corrected
notice for 2025 Annual General Meeting with the followed updated dates:

Record date: Tuesday 8 July 2025
Registration deadline date: Monday 4 August 2025 17.00 CET

For further information please contact:
Simon Bolton, Group CEO +31 33 285 1773
Mikael Clement, CSO +47 9900 8000
www.envipco.com
investors@envipco.com (mailto: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 Børs (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
2025-06-23 12:34 CEST.

More information:
Access the news on Oslo Bors NewsWeb site

649866_Envipco AGM 2025 Notice And Agenda Incl Forms Correction.pdf
649866_Correction to the 2025 AGM notice.pdf