Elopak - Småprat

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ELOPAK ASA: Minutes from the annual general meeting 2025

The annual general meeting in Elopak ASA was held today, May 14, 2025, at
14:00 (CEST). All the items on the agenda were approved by the general
meeting.
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The general meeting approved the board of directors’ proposal to distribute
dividends of EUR 0.13 per share to be paid in two tranches, one of EUR 0.08
and one of EUR 0.05, with ex-dividend date of May 15, 2025 and October 16,
2025. Payment of the dividends will be completed on May 26, 2025 and October
27, 2025. The minutes and all documents relevant for the annual general
meeting are available on the Company’s website:
General meetings - Elopak.

For further information, please contact:
Christian Gjerde, Head of Treasury and Investor Relations
E-mail: christian.gjerde@elopak.com
Tel: +47 980 60 909

This information is subject to disclosure under the Norwegian Securities
Trading Act, §5-12. The information was submitted for publication at
2025-05-14 15:26 CEST.

About Elopak
Elopak is a leading global supplier of carton packaging and filling equipment.
The company’s iconic Pure-Pak® cartons are made using renewable, recyclable
and sustainably sourced materials, providing a natural and convenient
alternative to plastic bottles that fits within a low carbon circular economy.

Founded in Norway in 1957, Elopak was listed on the Oslo Stock Exchange in
2021. Today it employs 2,850 people and sells 16 billion cartons annually
across more than 70 countries.

Elopak is a UN Global Compact participant member. We have set Science Based
Targets to reduce emissions in line with the 1.5-degree trajectory and aim to
be Net-Zero by 2050. In 2023, we achieved a gold rating by EcoVadis and were
rated top 2% sustainable companies in the world.

For more information, go to www.elopak.com or follow us @Elopak on LinkedIn.

Kilde

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Elopak ASA: Ex. dividend first installment EUR 0.08 per share today

The shares in Elopak ASA (“Elopak”, Oslo Børs Ticker: ELO) will as from today
be traded exclusive of the first installment of the 2024 dividend of EUR 0.08
per share.
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For further information, please contact:
Christian Gjerde, Head of Treasury and Investor Relations
E-mail: christian.gjerde@elopak.com
Tel: +47 980 60 909

This information is subject to disclosure under the Norwegian Securities
Trading Act, §5-12. The information was submitted for publication at
2025-05-15 07:00 CEST.

About Elopak
Elopak is a leading global supplier of carton packaging and filling equipment.
The company’s iconic Pure-Pak® cartons are made using renewable, recyclable
and sustainably sourced materials, providing a natural and convenient
alternative to plastic bottles that fits within a low carbon circular economy.

Founded in Norway in 1957, Elopak was listed on the Oslo Stock Exchange in
2021. Today it employs 2,850 people and sells 16 billion cartons annually
across more than 70 countries.

Elopak is a UN Global Compact participant member. We have set Science Based
Targets to reduce emissions in line with the 1.5-degree trajectory and aim to
be Net-Zero by 2050. In 2023, we achieved a gold rating by EcoVadis and were
rated top 2% sustainable companies in the world.

For more information, go to www.elopak.com or follow us @Elopak on LinkedIn.

Kilde

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ELOPAK ASA: Mandatory notifications of trades by primary insiders award of PSUs

Today May 15, 2025 members of Elopak ASA’s management which are also primary
insiders have been awarded PSUs under Elopak’s long term incentive program.

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Please refer to the attached form of notification of transactions by primary
insiders for more information.

For further information, please contact:
Christian Gjerde, Head of Treasury and Investor Relations
E-mail: christian.gjerde@elopak.com
Tel: +47 980 60 909

This information has been submitted pursuant to the Securities Trading Act §
5-12 and MAR Article 17. The information was submitted for publication at
2025-05-15 10:59 CEST.

About Elopak
Elopak is a leading global supplier of carton packaging and filling equipment.
The company’s iconic Pure-Pak® cartons are made using renewable, recyclable
and sustainably sourced materials, providing a natural and convenient
alternative to plastic bottles that fits within a low carbon circular economy.

Founded in Norway in 1957, Elopak was listed on the Oslo Stock Exchange in
2021. Today it employs 2,850 people and sells 16 billion cartons annually
across more than 70 countries.

Elopak is a UN Global Compact participant member. We have set Science Based
Targets to reduce emissions in line with the 1.5-degree trajectory and aim to
be Net-Zero by 2050. In 2023, we achieved a gold rating by EcoVadis and were
rated top 2% sustainable companies in the world.

For more information, go to www.elopak.com or follow us @Elopak on LinkedIn.

Kilde

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Elopak ASA: Announcement of dividend per share in NOK for first installment for 2024

Reference is made to Elopak ASA’s (“Elopak”, Oslo Børs Ticker: ELO)
announcement on February 11, 2025, regarding the proposed dividend for the
financial year 2024.
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The NOK dividend per share is based on average EURNOK fixing rate from Norges
Bank in the period plus/minus three business days from record date 16 May
2025, in total seven business days.

Norges Banks average fixing rate for this period was 11.5864. The dividend for
the first installment of EUR 0.08 per share is accordingly NOK 0.9269 per
share.

For further information, please contact:
Christian Gjerde, Head of Treasury and Investor Relations
E-mail: christian.gjerde@elopak.com
Tel: +47 980 60 909

This information is subject to disclosure under the Norwegian Securities
Trading Act, §5-12. The information was submitted for publication at
2025-05-22 08:00 CEST.

About Elopak
Elopak is a leading global supplier of carton packaging and filling equipment.
The company’s iconic Pure-Pak® cartons are made using renewable, recyclable
and sustainably sourced materials, providing a natural and convenient
alternative to plastic bottles that fits within a low carbon circular economy.

Founded in Norway in 1957, Elopak was listed on the Oslo Stock Exchange in
2021. Today it employs 2,850 people and sells 16 billion cartons annually
across more than 70 countries.

Elopak is a UN Global Compact participant member. We have set Science Based
Targets to reduce emissions in line with the 1.5-degree trajectory and aim to
be Net-Zero by 2050. In 2023, we achieved a gold rating by EcoVadis and were
rated top 2% sustainable companies in the world.

For more information, go to www.elopak.com or follow us @Elopak on LinkedIn.

Kilde

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Ny rente

Se vedlegg på www.newsweb.no
…

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Kilde

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Ny rente

Se vedlegg på www.newsweb.no
…

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Kilde

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Elopak ASA: Mandatory notification of trade - transfer of shares

Primary insider Stephen Naumann has transferred 207,227 shares to his spouse
(a close associate of the primary insider).

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See the enclosed forms for further details about the transaction.

For further information, please contact:
Christian Gjerde, Head of Treasury and Investor Relations
E-mail: christian.gjerde@elopak.com
Tel: +47 980 60 909

This information has been submitted pursuant to the Securities Trading Act §
5-12 and MAR Article 17. The information was submitted for publication at
2025-06-20 08:31 CEST.

About Elopak
Elopak is a leading global supplier of carton packaging and filling equipment.
The company’s iconic Pure-Pak® cartons are made using renewable, recyclable
and sustainably sourced materials, providing a natural and convenient
alternative to plastic bottles that fits within a low carbon circular economy.

Founded in Norway in 1957, Elopak was listed on the Oslo Stock Exchange in
2021. Today it employs 2,850 people and sells 16 billion cartons annually
across more than 70 countries.

Elopak is a UN Global Compact participant member. We have set Science Based
Targets to reduce emissions in line with the 1.5-degree trajectory and aim to
be Net-Zero by 2050. In 2023, we achieved a gold rating by EcoVadis and were
rated top 2% sustainable companies in the world.

For more information, go to www.elopak.com or follow us @Elopak on LinkedIn.

Kilde

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Elopak ASA: Invitation to second quarter 2025 results presentation

Elopak ASA (“Elopak”, Oslo Børs Ticker: ELO) will present its second quarter
(Q2) 2025 results on Thursday, August 14, 2025.

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The report and presentation will be made available at 07:00 AM (CEST) at
www.elopak.com and www.newsweb.no. The presentation will be held at Arctic
Securities, Haakon VIIs gate 5, 0161 Oslo, at 09:00 (CEST) and participants
are invited to attend the presentation. A live webcast will be available at
the following link:
https://channel.royalcast.com/landingpage/hegnarmedia/20250814_6/

Presenters: CEO Thomas Körmendi and CFO Bent Kilsund Axelsen
Time: 09:00 (CEST) on August 14, 2025
Language: English
Location: Arctic Securities, Haakon VIIs gate 5, 0161 Oslo

For further information, please contact:
Christian Gjerde, Head of Treasury and Investor Relations
E-mail: christian.gjerde@elopak.com
Tel: +47 980 60 909

Erica Binde Honningsvåg, Investor Relations and Treasury Officer
E-mail: erica.honningsvaag@elopak.com
Tel: +47 975 91 102

This information is subject to disclosure under the Norwegian Securities
Trading Act, §5-12. The information was submitted for publication at
2025-07-11 09:00 CEST.

About Elopak
Elopak is a leading global supplier of carton packaging and filling equipment.
The company’s iconic Pure-Pak® cartons are made using renewable, recyclable
and sustainably sourced materials, providing a natural and convenient
alternative to plastic bottles that fits within a low carbon circular economy.

Founded in Norway in 1957, Elopak was listed on the Oslo Stock Exchange in
2021. Today it employs 2,850 people and sells 16 billion cartons annually
across more than 70 countries.

Elopak is a UN Global Compact participant member. We have set Science Based
Targets to reduce emissions in line with the 1.5-degree trajectory and aim to
be Net-Zero by 2050. In 2023, we achieved a gold rating by EcoVadis and were
rated top 2% sustainable companies in the world.

For more information, go to www.elopak.com or follow us @Elopak on LinkedIn.

Kilde

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Elopak s second quarter (Q2): Continued growth while navigating headwinds with resilience and strategic focus

Elopak ASA (“Elopak”, Oslo Børs Ticker: ELO) reports revenues of EUR 289.7
million for the second quarter 2025. This represents a growth compared to last
year of 2.4% adjusted for currency effects, primarily driven by Americas and
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supported by the ramp-up of the new U.S. plant.

Q2 2025 highlights:

• The Group EBITDA margin for the second quarter was 15.4%. Adjusted for the
  ramp-up of the new U.S. plant, the EBITDA margin was 15.8%. Organic revenue
  growth was 2.4%
• Strong sales growth in Americas, up 14% from last year on a constant
  currency basis
• U.S. plant in commercial production. Target remains to be fully ramped-up by
  the end of the year
• Solid cash flow generation through the quarter enabling continued high capex
  and dividend payment whilst maintaining stable leverage at 2.3x
• The Board has declared a dividend for the first half of 2025 of EUR 0.03 per
  share in line with our dividend policy. First installment of the 2024
  dividend of EUR 0.08 per share was paid in May

Commenting on Elopak’s performance, CEO Thomas Körmendi said:
“We are pleased with the positive result and progress we’ve made in the second
quarter despite a more uncertain and challenging market environment. We
continue to show resilience across key markets and expect to continue the
strong performance from the first half of 2025, with full-year results in line
with our mid-term targets.”

Every quarter ahead of the earnings announcement, Elopak collects earnings
estimates from the equity analysts currently covering Elopak. The consensus
estimates and the methodology used are published on the Elopak’s Investor
Relations website:
www.elopak.com/investor-relations/share-information/analyst-coverage/.

The Q2 2025 results will be presented on August 14, 2025, at 09:00 CEST at
Arctic Securities, Haakon VIIs gate 5, 0161 Oslo. The presentation will be
held in English by CEO Thomas Körmendi and CFO Bent Kilsund Axelsen. To access
the live webcast of the results presentation, use the following link:
https://channel.royalcast.com/landingpage/hegnarmedia/20250814_6/
For the full report and presentation, please see the attachment or visit
www.elopak.com/investor-relations
(Investor relations - Elopak).

For further information, please contact:
Investors:
Christian Gjerde, Head of Treasury and Investor Relations
E-mail: christian.gjerde@elopak.com
Tel: +47 980 60 909

Erica Binde Honningsvåg, Investor Relations and Treasury Officer
E-mail: erica.honningsvaag@elopak.com
Tel: +47 975 91 102

Media:
Yannick Vanderveeren, Senior Communications Manager
E-mail: yannick.vanderveeren@elopak.com
Tel: +47 458 36 358

This information is subject to disclosure under the Norwegian Securities
Trading Act, §5-12. The information was submitted for publication at
2025-08-14 07:00 CEST.

About Elopak
Elopak is a leading global supplier of carton packaging and filling equipment.
The company’s iconic Pure-Pak® cartons are made using renewable, recyclable
and sustainably sourced materials, providing a natural and convenient
alternative to plastic bottles that fits within a low carbon circular economy.

Founded in Norway in 1957, Elopak was listed on the Oslo Stock Exchange in
2021. Today it employs 2,850 people and sells 16 billion cartons annually
across more than 70 countries.

Elopak is a UN Global Compact participant member. We have set Science Based
Targets to reduce emissions in line with the 1.5-degree trajectory and aim to
be Net-Zero by 2050. In 2023, we achieved a gold rating by EcoVadis and were
rated top 2% sustainable companies in the world.

For more information, go to www.elopak.com or follow us @Elopak on LinkedIn.

Kilde

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Elopak ASA: Dividend of EUR 0.03 per share for the first half of 2025

The Board of Elopak ASA (“Elopak”, Oslo Børs Ticker: ELO) has declared a
dividend of EUR 0.03 per share for the first half of the financial year 2025,
in line with our revised dividend policy to pay semi-annual dividends.
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The semi-annual dividend will be paid in NOK together with the second
installment of the approved dividend for the financial year 2024 of EUR 0.05
per share. Relevant shareholders will as result receive a total dividend of
EUR 0.08 per share in October.

The dividend payment for the first half of 2025 will be made in accordance
with the authorization provided by Elopak’s annual general meeting in May
2025.

For further information, please contact:
Christian Gjerde, Head of Treasury and Investor Relations
E-mail: christian.gjerde@elopak.com
Tel: +47 980 60 909

This information is subject to disclosure under the Norwegian Securities
Trading Act, §5-12. The information was submitted for publication at
2025-08-14 07:05 CEST.

About Elopak
Elopak is a leading global supplier of carton packaging and filling equipment.
The company’s iconic Pure-Pak® cartons are made using renewable, recyclable
and sustainably sourced materials, providing a natural and convenient
alternative to plastic bottles that fits within a low carbon circular economy.

Founded in Norway in 1957, Elopak was listed on the Oslo Stock Exchange in
2021. Today it employs 2,850 people and sells 16 billion cartons annually
across more than 70 countries.

Elopak is a UN Global Compact participant member. We have set Science Based
Targets to reduce emissions in line with the 1.5-degree trajectory and aim to
be Net-Zero by 2050. In 2023, we achieved a gold rating by EcoVadis and were
rated top 2% sustainable companies in the world.

For more information, go to www.elopak.com or follow us @Elopak on LinkedIn.

Kilde

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Elopak ASA: Key information relating to the declared cash dividend for the first half of 2025

Key information relating to the declared cash dividend to be paid by Elopak
ASA (“Elopak”, Oslo Børs Ticker: ELO) for the first half of the financial year
2025.
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Dividend amount: EUR 0.03 per share

Declared currency: EUR
Last day including right: 15 October 2025
Ex-date: 16 October 2025
Record date: 17 October 2025
Payment date: 27 October 2025

Other information: The cash dividend per share in NOK will be communicated 23
October 2025.

For further information, please contact:
Christian Gjerde, Head of Treasury and Investor Relations
E-mail: christian.gjerde@elopak.com
Tel: +47 980 60 909

This information is subject to disclosure under the Norwegian Securities
Trading Act, §5-12. The information was submitted for publication at
2025-08-14 07:05 CEST.

About Elopak
Elopak is a leading global supplier of carton packaging and filling equipment.
The company’s iconic Pure-Pak® cartons are made using renewable, recyclable
and sustainably sourced materials, providing a natural and convenient
alternative to plastic bottles that fits within a low carbon circular economy.

Founded in Norway in 1957, Elopak was listed on the Oslo Stock Exchange in
2021. Today it employs 2,850 people and sells 16 billion cartons annually
across more than 70 countries.

Elopak is a UN Global Compact participant member. We have set Science Based
Targets to reduce emissions in line with the 1.5-degree trajectory and aim to
be Net-Zero by 2050. In 2023, we achieved a gold rating by EcoVadis and were
rated top 2% sustainable companies in the world.

For more information, go to www.elopak.com or follow us @Elopak on LinkedIn.

Kilde

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Ny rente

Se vedlegg på www.newsweb.no
…

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Kilde

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Ny rente

Se vedlegg på www.newsweb.no
…

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Kilde