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Agilyx AGM Information 2025
3523_rns_2025-04-23_d4a12b29-16e9-4ccb-bb58-f6ab0453eeb0.pdf
AGM Information
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To: The administration ofAgilyx ASA From: Tor Svelland and Pieter Taselaar Date: 23 April 2025 Subject: Proposal from the nomination committee to the annual general meeting to be held on 15 May 2025
ITEM 1- ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS
According to the public lirnited liability companies act and Agilyx ASAs articles ofassociatiori, the general meeting elects the members of the Board of Directors. The nomination committee has worked according to the prevailing instruction for the nornination cornrnittee for Agilyx ASA as adopted by the Board ofDirectors on 26 April 2022 and updated on 4 August 2022. The guidelines are available on the company's website. All shareholders have the right to propose candidates to the board and nomination committee.
No members ofthe current Board are up for election.
The /bllowing persons are current memhers and their two—year terin expires at ihe annual general meeting in 2026.
- Chair: Peter Norris
- Board inein her: Carolvn Sarah Ciarke
- Boara' member: Calherine Clinton Keenan
- Board mernher: Steen Jakobsen
ITEM 2- RENUMERATION TO THE BOARD OF DIRECTORS
The Nomination Cornmittee has, together with the Compensation Comrnittee, discussed the remuneration for the Board o['Directors, in accordance with the Nomination Cornrnittee Charter. On this basis. the Nomination Comrnittee proposes that the general meeting makes the following resolution:
Rein uneration for ordinary niembers ofthe Board for the period froni ihe annual general meeting held on 15 Mai,' 2025 to the annual general meeting in 2026 is se! IoNOK 300.000 per memher. Committee chairs will each receive an additional NOK 100,000.
Peter Norris. chair qfthe Board. wiil receive NOK 700.000 for his work as chair ofihe Board and NOK 300,000 additional work, including husiness developinent effbrts, active engageinen! with investors, and advising on stralegic ejfàrts.
ITEM 3-ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE
Nomination Committee consists of the following two members, who terms will expire at the annual general meeting in 2026.
Tor A. Svelland Pieter Taselaar
Oslo, 23 April 2025
The nomination committee of Agilyx ASA
Pieter Taselaar committee member
Tor A. velland
committee member
