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Agilyx AGM Information 2021

May 12, 2021

3523_rns_2021-05-12_d14c7c33-15a7-4d01-9cc9-ff5db3308cbb.html

AGM Information

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Agilyx AS: Minutes of Annual General Meeting

Agilyx AS: Minutes of Annual General Meeting

Agilyx AS (the “Company”) has today held its 2021 annual general meeting (“AGM”) at the offices of Advokatfirmaet BAHR AS. All resolutions were made in accordance with the proposals set out in the AGM notice, including the approval of the annual financial statements for 2020 and the changes to the board of directors. Complete minutes from the AGM are attached to this notice and are also available on the Company’s website.

Contact person:

Kate Ringier Vice President

Communications & Government Affairs Agilyx

Phone: +41 78 822 7770

Email: [email protected]

Website: www.agilyx.com

About Agilyx

Agilyx (AGLX), is an early leader in the advanced recycling of difficult-to-recycle post-use plastic streams. With Agilyx's chemical recycling technology, mixed plastic waste can be converted to new virgin-equivalent plastics, as well as chemical products and fuels – creating the opportunity for true circularity. The company has not only developed these first-to-market products but has also developed a feedstock management company Cyclyx International, Inc. and is working with many waste service providers, municipalities, petrochemical, and brand and retail companies to develop closed-loop advanced recycling solutions for mixed waste plastics. www.agilyx.com.