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Agilyx AGM Information 2022

Apr 28, 2022

3523_rns_2022-04-28_dd4a772e-f754-436a-9be7-c732d57786b2.html

AGM Information

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Agilyx AS (AGLX) – Notice of Annual General Meeting

Agilyx AS (AGLX) – Notice of Annual General Meeting

28 April 2022 – The 2022 Annual General Meeting of Agilyx (Euronext Growth Oslo: AGLX.OL; OTCQX: AGXXF) will be held on 12 May 2022 at 17:00 (CET) at the offices of Advokatfirmaet Schødt AS, Ruseløkkveien 14, 0201 Oslo, Norway.

Shareholders will receive a proxy voting form via post or can utilize an electronic proxy voting tool with the following link: https://bit.ly/3rNnNqL

Enclosed is the Notice of the meeting. The full notice and all other relevant documents can be found at https://www.agilyx.com/investors/general-meeting/.

About Agilyx

Agilyx 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.

Contacts

Kate Ringier

VP, Communications & Government Affairs

+ 41 43 883 0396

[email protected]