Envipco 2025 Annual Report and Notice of Annual General Meeting

11 Jul 2026 22:55 CEST

Amersfoort, The Netherlands -- 11 July 2026 -- Envipco Holding N.V. ("Envipco"
or "the Company"), a global provider of recycling systems and reverse vending
machine (RVM) technology, has today published the 2025 Annual Report and the
notice for the Annual General Meeting (AGM), including the agenda and
explanatory notes on Newsweb and on its website (www.envipco.com).

The AGM will be held Tuesday 25 August 2026 at 10.00 CET at the company's
offices in Amersfoort, the Netherlands.

For further information please contact:
José Matthijsse, 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, through the
agency of the contact persons set out above, at 2026-07-11 22:54 CEST.

More information:
Access the news on Oslo Bors NewsWeb site

678029_Envipco AGM 2026 Notice And Agenda Incl Forms Final.pdf
678029_Envipco Annual Report 2025.pdf
678029_envipcoholdingnv-2025-12-31-1-en.zip
678029_Envipco AGM 2026 Explanatory Notes Final.pdf
678029_Envipco Holding NV Concept Statutenwijziging (drieluik).pdf
678029_Envipco Holding NV Proposed Amendments AoA (triptych).pdf