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Regulatory press release

Envipco – Publication of 2024 Annual Report and Notice of Annual General Meeting

Envipco Holding
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Amersfoort, The Netherlands – 23 June 2025 – Envipco Holding N.V. (“Envipco” or “the Company”), a global provider of recycling systems and reverse vending machine (RVM) technology, has today published the 2024 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 5 August at 10.00 CET at the company’s offices in Amersfoort, the Netherlands.
 
Attachments:
- Annual Report 2024
- AGM 2025 – notice and agenda
- AGM 2025 – explanatory notes

For further information please contact:
Simon Bolton, Group CEO +31 33 285 1773
Mikael Clement, CSO +47 9900 8000
www.envipco.com
investors@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 at 2025-06-23 08:55 CEST.

Attachments
Envipco Annual Report 2024
Envipco AGM 2025 Notice And Agenda Incl Forms
Envipco AGM 2025 Explanatory Notes
ESEF Envipco Annual Report 2024

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