Amersfoort, The Netherlands - January 24, 2023 - Envipco, a global provider of
recycling systems and reverse vending machines (RVMs), announces that the
Extraordinary Meeting of Shareholders (EMS), which was held on January 24, 2023,
at its Headquarters in Amersfoort, the Netherlands, has adopted all proposed
resolutions. 

These resolutions regard the authorization for the Board of Directors to issue
up to 5,639,097 shares and exclusion or limitation of related pre-emption
rights, following the successful private placement in December 2022.

For further information please contact:
Derk Visser, Group CFO Envipco Holding N.V.
Telephone: +31 33 2851773

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 Growth (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, contributing to creation of a cleaner world for future generations
through recycling technologies and the commitment value creation for all
stakeholders. 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 the disclosure requirements pursuant to EU Market
Abuse Regulation article 19 and the Norwegian Securities Trading Act § 5-12.

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