Regulatory press release

ELOPAK ASA: Minutes from the annual general meeting 2026

The annual general meeting in Elopak ASA was held today, May 13, 2026, at 14:00 (CEST). All the items on the agenda were approved by the general meeting.

The general meeting approved the board of directors' proposal to distribute dividends of EUR 0.102 per share for the second half of the financial year 2025. The minutes and all documents relevant for the annual general meeting are available on the Company's website: https://www.elopak.com/investor-relations/governance-and-esg/general-meetings/.