Agilyx — AGM Information 2023

May 26, 2023

Agilyx ASA – Minutes of Annual General Meeting

Agilyx ASA – Minutes of Annual General Meeting

OSLO, Norway – May 26, 2023 – Agilyx ASA (OSE: AGLX; OTCQX: AGXXF) (“Agilyx” or “the Company”), a technology company that enables customers to recycle the most challenging post-use plastics to high-value, virgin-equivalent products, announced today that it has held its 2023 annual general meeting at the offices of Advokatfirmaet Schjødt AS, Tordenskiolds gate 12, 0160 Oslo, Norway.

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

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 20 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 or follow us on Linkedin.

CONTACTS

For investor inquiries:

Louise Bryant

SVP, Investor Relations & Sustainability

+44 7813 210 809

louise.bryant@agilyx.com