Agilyx — AGM Information 2022

Sep 30, 2022

Agilyx ASA (AGLX) - Notice of Extraordinary General Meeting

Agilyx ASA (AGLX) - Notice of Extraordinary General Meeting

OSLO, Norway – September 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 October 2022. The notice for the EGM, including registration and proxy forms, will be available at the Company's website as from today, 30 September 2022: https://www.agilyx.com/investors/.

The main agenda items in the EGM are the election of new members to the Board, the amendment of the Company’s articles of association, and the determination of remuneration to the members of the Board.

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.

Contact

Kate Ringier

VP, Communications & Government Affairs

+ 41 43 883 0396

kate.ringier@agilyx.com