Agilyx — AGM Information 2022

May 12, 2022

Agilyx AS (AGLX) - Minutes of Annual General Meeting

Agilyx AS (AGLX) - Minutes of Annual General Meeting

OSLO, Norway, May 12, 2022 - Agilyx AS (the “Company”) has today held its 2022 annual General Meeting (“AGM”) at the offices of Advokatfirmaet Schødt AS, Ruseløkkveien 14, 0201 Oslo, Norway.

All resolutions were made in accordance with the proposals set out in the AGM notice. Complete minutes from the AGM are attached to this notice and are also available on the Company’s website.