Agilyx ASA (AGLX) – Notice of 2025 Annual General Meeting

23 Apr 2025 16:30 CEST

OSLO, Norway – April 23, 2025 – Agilyx ASA (OSE: AGLX; OTCQX: AGXXF) (“Agilyx”
or “the company”) announces today the 2025 Annual General Meeting to be held on
15 May 2025 at 10:00 (CEST) at the offices of Advokatfirmaet Schødt AS,
Tordenskiolds gate 12, 0160 Oslo, Norway.

Shareholders will receive a proxy voting form via post or can utilize an
electronic proxy voting tool with the VPS General Meeting link found at:

https://www.agilyx.com/investors/general-meeting/

The full notice and all other relevant documents can also be found there.
See the attached file for the complete 2025 AGM Notice including details/link to
join the meeting.

ABOUT AGILYX

Agilyx ASA is at the forefront of advanced recycling, converting post-use
plastics into high-value feedstock and virgin-equivalent products. Through
Cyclyx, its joint venture with ExxonMobil (25%) and LyondellBasell (25%), Agilyx
supports the collection and processing of post-use plastic waste into
custom-formulated, high-quality feedstock solutions for global plastic
producers. Through Plastyx, its joint venture with Circular Resources SARL
(40%), Agilyx provides critical feedstock to the European mechanical and
advanced recycling markets. Additionally, Agilyx markets TruStyrenyx, a
polystyrene advanced recycling solution that combines its Styrenyx
depolymerization technology with Technip Energies' purification process. By
advancing from a linear "make-take-waste" model to a circular economy, Agilyx
advances the transition to a low-carbon future.

CONTACT:
investors@agilyx.com

More information:
Access the news on Oslo Bors NewsWeb site

644185_2025 Agylix AGM Notice.pdf
644185_Agilyx nom comittee 2025 FINAL.pdf