17 Mar 2026 08:08 CET

Issuer

ENVIPCO HOLDING N.V.

Amersfoort, 17 March 2026 - After an extensive international search, the Board
of Directors is pleased to announce Ms. José Matthijsse will succeed Mr. Simon
Bolton as our new CEO. José is a results oriented, commercially strong and
internationally experienced executive with more than 20 years of leadership
experience across FMCG, food and beverage and industrial B2B environments.

Ms. Matthijsse, a Dutch citizen, currently serves as President Europe at SIG
Group "SIG", a listed global aseptic food and beverage packaging solutions
provider. In her present role, she manages a EUR 1.0 billion division and
oversees manufacturing, supply chain, sales, service along with marketing,
finance and HR.

Prior to joining SIG, Ms. Matthijsse was Managing Director Cheese Retail
Europe at Royal Friesland Campina where she led a private label business
across eight highly competitive European markets. Earlier in her career, she
spent 18 years at Heineken International in multiple management roles
including stints as Managing Director Heineken Hungary and Managing Director
Brasserie Nationale d'Haiti.

Mr. Gregory Garvey, Chairman, commented "We are extremely pleased to welcome
Ms. José Matthijsse. She brings a strong track record of international
leadership across relevant industries and has the experience to meet the
challenges and capture the opportunities ahead. José's commercial
capabilities, combined with her deep beverage packaging background, positions
her well to navigate the DRS complexities".

José is expected to join the Company in Q2 26 and will participate in
transitional activities prior to then. She will be based at the Company's
headquarters in Amersfoort, Netherlands. The Board of Directors and the
management team look forward to José joining the company and being a key part
of our future success.

The Company will call for an Extraordinary General Meeting "EGM" to appoint
new executive members of the Board of Directors shortly.

For further information please contact:
Gregory Garvey, Chairman +1 (203) 913-4218
greggarvey70@gmail.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 has been submitted pursuant to the Securities Trading Act §
5-12 and MAR. The information was submitted for publication, through the
agency of the contact persons set out above, at 2026-03-17 08:08 CET.


668531_Envipco Announces New CEO.pdf

Source

Envipco Holding N.V.

Provider

Oslo Børs Newspoint

Company Name

ENVIPCO, ENVIPCO HOLDING N.V.

ISIN

NL0015000GX8, NL0015000GX8

Symbol

ENVI, ENVIP

Market

Euronext Euronext Oslo Børs