Agilyx ASA - Notice of 2025 Extraordinary General Meeting to finalize the GreenDot Global share acquisition

12 Sep 2025 12:31 CEST

OSLO, Norway – September 12, 2025 - Agilyx ASA (OSE: AGLX: OTCQX: AGXXF: ISIN:
NO0010872468: WKN: A2QGQ) ("Agilyx" or the "Company"), refers to its
announcement on 17 July 2025 regarding the binding agreement with GreenDot
Global ("GreenDot"), under which Agilyx will ultimately acquire a 44% stake in
GreenDot. As stated in the announcement, the transaction is subject to
shareholder approval for the issuance of consideration shares. In connection
with this, Agilyx announces today an Extraordinary General Meeting (“EGM”) to be
held on 3 October 2025 at 10:00 CEST at the offices of Advokatfirmaet Schjødt
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 after 16:00
CEST today 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 EGM Notice including details/link to
join the meeting.

ABOUT AGILYX
Agilyx ASA is a leading global investment platform supporting the development of
plastic waste feedstock supply to the recycling industry. Through its 44% stake
in GreenDot Global, Europe’s largest waste plastic recycling platform,
generating over EUR 400 million in annual revenues, Agilyx gains access to large
volumes of post-use plastic and advanced sorting and recycling infrastructure in
Germany, Austria, and Italy, helping supply critical European-sourced feedstock
to the European advanced recycling markets. Through Cyclyx, its (50%) 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. Agilyx markets
Styrenyx, its proprietary advanced recycling technology, to recycle polystyrene
waste into recycled styrene monomers for reuse in new, high-quality products. By
enabling the shift from a linear “make-take-waste” model to a circular economy,
Agilyx helps solve the crisis of plastic waste and supports the global
transition to a low-carbon future.

Inquiries: investors@agilyx.com
Learn more at: www.agilyx.com
For media resources, visit: https://www.agilyx.com/media-room/
Stay in the loop by following our LinkedIn company page.

More information:
Access the news on Oslo Bors NewsWeb site

655275_0102 Agilyx EGM final notice.pdf