Envipco Minutes from Annual General Meeting

05 Aug 2025 12:18 CEST

Amersfoort, the Netherlands, 5 August 2025 - Envipco, a global provider of
recycling systems and reverse vending machines (RVMs), announces that the
Annual General Meeting of shareholders (AGM), called for on 23 June 2025, was
held today at its headquarters in Amersfoort, the Netherlands.

All proposed resolutions on the agenda were adopted and minutes of the meeting
are attached and made available on the company's website
www.envipco.com/investors.

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
2025-08-05 12:18 CEST.

More information:
Access the news on Oslo Bors NewsWeb site

652129_Envipco Minutes from Annual General Meeting.pdf
652129_20250805 Minutes AGM Envipco Holding NV.pdf