Agilyx ASA - Minutes of Extraordinary General Meeting

03 Oct 2025 11:03 CEST

OSLO, Norway – October 3rd, 2025 – Further to the notice of 12 September 2025,
Agilyx ASA (OSE: AGLX: OTCQX: AGXXF: ISIN:NO0010872468: WKN: A2QGQ) ("Agilyx" or
the "Company") has held an Extraordinary General Meeting. All matters on the
agenda were approved and the Company now confirms that shareholder approval has
been obtained for the issuance of consideration shares in the transaction where
Agilyx will ultimately acquire a 44% stake in GreenDot. The meeting, held at the
offices of Advokatfirmaet Schjødt AS, Tordenskiolds gate 12, 0160 Oslo, Norway
also approved the appointment of Tom Lileng to the company’s Nomination
Committee.

Complete minutes from the extraordinary general meeting are attached to this
notice and are also available on the Company's website:www.agilyx.com

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

656614_Agilyx - EGM minutes.pdf