Agilyx ASA - Notice of Extraordinary General Meeting

09 Feb 2026 16:30 CET

OSLO, Norway - February 9, 2026 - Agilyx ASA (OSE: AGLX: OTCQX: AGXXF: ISIN:
NO0010872468: WKN: A2QGQ) ("Agilyx" or the "Company"), refers to its
announcement on 6 February 2026 regarding the successful placement of EUR 14
million subordinated convertible bonds with a total framework amount of EUR 37.4
million due 30 June 2028 (the "Convertible Bonds"). As disclosed in said stock
exchange announcement, the Company will convene an extraordinary general meeting
of its shareholders to seek a resolution to make the Convertible Bonds
convertible into shares of the Company while disapplying shareholders'
preferential rights. In connection with this, Agilyx announces today an
Extraordinary General Meeting ("EGM") to be held on 2 March 2026 at 10:00 CET at
the offices of Advokatfirmaet BAHR AS, Tjuvholmen allé 16, 0252 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 active after
16:30 CET 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 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 has 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 recycling markets. 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/

More information:
Access the news on Oslo Bors NewsWeb site

665196_20260302 EGM Notice-final.pdf