Elkem ASA - Minutes from the annual general meeting 2019

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Oslo, 30 April 2019.

The annual general meeting of Elkem ASA was held on 30 April 2019 in Oslo.

All proposals on the agenda were adopted, cf. the notice of the annual general meeting that was sent to the Oslo Stock Exchange on 5 April 2019.

The annual general meeting approved the board’s proposal to distribute a dividend of
NOK 2.60 per share for 2018. The dividend will be paid to shareholders on record 30 April 2019. The share will be traded ex-dividend from 3 May 2019. The dividend will be paid on
13 May 2019.

The minutes of the annual general meeting is attached and available on www.elkem.com

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

For further information, please contact:

Odd-Geir Lyngstad, VP Finance & Investor Relations

Tel: +47 976 72 806

Email: odd-geir.lyngstad@elkem.no

About Elkem ASA
Founded in 1904, Elkem is one of the world's leading suppliers of silicon-based advanced materials with operations throughout the value chain from quartz to specialty silicones, as well as attractive market positions in specialty ferrosilicon alloys and carbon materials. Elkem is a publicly listed company on the Oslo Stock Exchange, and is headquartered in Oslo. The company has 6200 employees with 27 production sites and sales offices in a total of 28 countries worldwide. In 2018 Elkem had revenues of 25.9 billion NOK. To learn more, please visit www.elkem.com