Pryme N.V. – EGM 4 May 2026 – Notice and Agenda

15 Apr 2026 09:00 CEST

Pryme N.V. – EGM 4 May 2026 – Notice and Agenda

Rotterdam, 15 April 2026

Pryme N.V. (the “Company”) will hold its next Extraordinary General Meeting of
shareholders (“EGM”) on Monday 4 May 2026 at 11.00 hours at the Company’s
offices at Theemsweg 5, 3197 KM Botlek Rotterdam, The Netherlands.

With reference to the Company’s publication made on 18 February 2026 via
https://newsweb.oslobors.no/ and on its Euronext Live page, the EGM is called in
relation to the request made by a group of four shareholders, jointly
representing approximately 88.3% of the Company’s share capital, requesting that
an extraordinary general meeting of shareholders be held with the proposed
resolution for adoption by the EGM that the Company shall apply for a delisting
of the shares in the Company from Euronext Growth Oslo.

Please refer the attached Notice and Agenda for the EGM and its appendices for
more information.

For investor inquiries: ir@pryme-cleantech.com


Pryme N.V.
Theemsweg 5, third floor, 3197 KM Botlek Rotterdam, the Netherlands
Phone +31 10 209 2990
Trade register number 75055449
www.pryme-cleantech.com

More information:
Access the news on Oslo Bors NewsWeb site

670651_Pryme N.V. - EGM 4 May 2026 - Notice and Agenda.pdf