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Agilyx AGM Information 2022

Nov 30, 2022

3523_rns_2022-11-30_0fc09f51-4ca2-41e4-a321-52069c7cfb84.html

AGM Information

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Agilyx ASA (AGLX) - Notice of Extraordinary General Meeting

Agilyx ASA (AGLX) - Notice of Extraordinary General Meeting

OSLO, Norway – November 30, 2022 – Agilyx ASA (OSE: AGLX; OTCQX: AGXXF) (“Agilyx” or “Company”) has by resolution of its Board of Directors resolved to call for an Extraordinary General Meeting (EGM) at 10 am CET on 21 December 2022. The notice for the EGM, including registration and proxy forms, will be available at the Company's website as from today, 30 November 2022: https://www.agilyx.com/investors/.

The main agenda item in the EGM is the approval of the Remuneration Policy for Executives and Senior Management

Enquiries

Louise Bryant, SVP Investor Relations & Sustainability

+44 7813 210 809

[email protected]

Kate Ringier,

VP Communications & Government Affairs

+ 41 43 883 0396

[email protected]

Notes to editors

About Agilyx Agilyx ASA is a technology company that enables customers to recycle difficult-to-recycle post-use plastics to high value, virgin-equivalent products. With a focus on diversion and conversion of plastic waste, Agilyx is uniquely positioned with a molecular recycling technology offering and an integrated feedstock solution by way of Cyclyx, an innovative feedstock management consortium of partners that drives up global plastic recycling rates by chemically fingerprinting plastic waste and matching it to appropriate recycling processes. Agilyx was the first to establish a commercial scale closed loop plastic-to-plastic chemical recycling facility and holds over 17 patents. Agilyx conversion technology utilizes pyrolysis without a catalyst and can convert mixed waste plastic to naphtha and fuels or depolymerize specific plastics such as polystyrene and PMMA (acrylic) back into virgin-quality products.

Learn more at www.agilyx.com