#Norway #Oslo #AGM 2025 #Elkem #CEST

Elkem ASA's Annual General Meeting in 2025

Elkem ASA, a prominent player in the global advanced silicon-based materials industry, has announced that its annual general meeting (AGM) for 2025 will occur on April 30, 2025, at 09:30 CEST. This year, the meeting will be completely digital, held through the Lumi AGM platform, which includes a live webcast option for shareholders around the world.

The transition to a digital format reflects the growing trend towards online corporate governance, aimed at increasing accessibility for shareholders who wish to engage in the affairs of the company. This AGM represents a vital opportunity for stakeholders to stay informed and involved, especially considering the company's advancements and initiatives in sustainable practices and innovations.

Key Details of the Meeting

• - Date: April 30, 2025
• - Time: 09:30 CEST
• - Platform: Lumi AGM (including live webcast)
• - Voting: Electronic voting will be available for all attending shareholders.

Shareholders interested in the proceedings can find all relevant documents and the complete notice on Elkem’s official investor website. The company has made efforts to ensure that participating in the AGM is straightforward, with detailed instructions provided to help shareholders navigate the digital interface effectively.

About Elkem

Elkem has established itself as one of the top providers of advanced silicon-based materials, crucial for fostering a sustainable future. The company’s extensive portfolio includes silicones, silicon products, and carbon solutions, with a mission to leverage natural raw materials and renewable energy for innovation. Founded in 1904, Elkem possesses a rich history of continuous growth, employing over 7,200 individuals globally, all dedicated to delivering on their promise of innovation and sustainability.

In 2024, Elkem achieved an impressive operating income of NOK 33 billion, underscoring its strong position within the market. The firm has also demonstrated its commitment to environmental stewardship, earning top rankings from the Carbon Disclosure Project (CDP) with an ‘A’ grade on Forests and Water Security, and a ‘B’ on Climate Change. Elkem’s shares are traded on the Oslo Stock Exchange under the ticker symbol ELK and the company is included in the ESG index, emphasizing its commitment to ethical standards and sustainability.

Shareholder engagement remains a top priority for Elkem, and this meeting marks another step in aligning with modern governance practices by embracing technology and accessibility for all stakeholders.

For any questions or further information, stakeholders are encouraged to contact Odd-Geir Lyngstad, Vice President of Finance and Investor Relations, at +47 976 72 806 or via email at [email protected].

This AGM not only serves as a venue for reports and future planning but also signifies Elkem’s transparency and commitment to its investors as it navigates the challenges and opportunities ahead in a rapidly changing marketplace.