Agilyx ASA - Minutes of Extraordinary General Meeting

02 Mar 2026 17:26 CET

OSLO, Norway - March 2, 2026 - Further to the notice of 9 February, 2026, 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.

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

About Agilyx

Agilyx ASA is a publicly listed, technology-agnostic leader in plastic
recycling, focused on converting plastic waste into circular products and
value-creating solutions for the global plastics value chain. The Company works
with blue-chip partners and operates across mechanical recycling, advanced
recycling, and proprietary technology development. Agilyx has operating exposure
in Europe through its ownership stake in GreenDot, a leading platform for
sourcing, processing, and supplying recycled plastic feedstock, and in the US
through strategic commercial arrangements and technology deployment. With funded
projects, reduced capital intensity and a clear strategic focus, Agilyx is
positioned to drive sustainable growth and long-term value creation in the
circular plastics economy.

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

667298_20260302 Agilyx EGM minutes.pdf