The annual general meeting in Elopak ASA (the "Company") was held today, May 13,
2024, 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 NOK 1.46 per share. 

The share will trade ex-dividends from and including May 14, 2024. Payment of
the dividends is expected on or about May 28, 2024. 

The minutes and all documents relevant for the annual general meeting are
available on the Company's website: www.elopak.com/annual-general-meeting/. 


Contacts: Investors: 
Mirza Koristovic, Head of IR
E-mail: investors@elopak.com 
Tel: +47 93 87 05 25

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