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Pryme N.V. AGM Information 2025

Sep 2, 2025

8192_rns_2025-09-02_89374263-bd1c-4498-b808-fe552f178ade.html

AGM Information

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Pryme N.V. – EGM 2 September 2025 – Protocol

Pryme N.V. – EGM 2 September 2025 – Protocol

Rotterdam, 2 September 2025

Attached please find the protocol of the extraordinary general meeting of shareholders

held today in Rotterdam, the Netherlands.

The proposed resolution at the meeting for the appointment of Pryme N.V.’s new CEO Mr. Gerardus (Guus) Lemmers as its managing director per 3 September 2025 was adopted.

For investor inquiries: [email protected]

About Pryme | www.pryme-cleantech.com

Pryme N.V. is an innovative cleantech company focused on converting plastic waste into pyrolysis oil through chemical recycling on an industrial scale. Its efficient and scalable technology is based on a proven process that has been further developed and enhanced with proprietary characteristics.

The company has initialized production at its first plant in the port of Rotterdam, with an expected nameplate intake capacity of about 26,000 tons of plastic waste annually.

Pryme’s ambition is to contribute to a low-carbon circular plastic economy and to realize the large rollout potential of its technology through the development of a broad portfolio of owned-operated plants with strategic partners.

The company is listed on Euronext Growth Oslo.

Pryme can be followed on LinkedIn.