Pryme N.V. – EGM 11 November 2022 – Meeting Minutes and announcement

11 Nov 2022 11:10 CET

Rotterdam, 11 November 2022

Attached please find the minutes from the Extraordinary General Meeting (EGM) of
shareholders held today in the company’s offices in Rotterdam, the Netherlands.

The chair of the EGM removed item 5 of the EGM agenda as a result of Mr. Manuel
Althoff withdrawing from his proposed appointment as a director of the
management board for personal reasons. Mr. Althoff will continue his role as the
company’s CFO until further notice without assuming the function of managing
director.

The other proposed resolutions at the meeting were adopted.

About Pryme | www.pryme-cleantech.com

Pryme N.V. is an innovative cleantech company focused on converting plastic
waste into valuable products through chemical recycling on an industrial scale.
Its efficient and scalable technology is based on a proven pyrolysis process
that has been further developed and enhanced with proprietary characteristics.

The company is currently building its first plant in the port of Rotterdam with
an initial annual intake of about 40,000 tonnes, which will start production
early 2023.

Pryme’s ambition is to contribute to a low-carbon, circular plastic economy and
to realize the enormous rollout potential of its technology through the
development of a broad portfolio of owned-operated plants with strategic
partners.

The company is listed on the Euronext Growth Oslo.

Pryme can be followed on LinkedIn.

More information:
Access the news on Oslo Bors NewsWeb site

575510_Pryme N.V. - EGM 11-NOVEMBER-2022 - Meeting Minutes.pdf