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Pryme N.V. Proxy Solicitation & Information Statement 2026

Apr 15, 2026

8192_rns_2026-04-15_82f90810-209a-4ff8-8020-d47b115d4607.html

Proxy Solicitation & Information Statement

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Pryme N.V. – EGM 4 May 2026 – Notice and Agenda Pryme N.V. – EGM 4 May 2026 – Notice and Agenda Pryme N.V. – EGM 4 May 2026 – Notice and Agenda Rotterdam, 15 April 2026 Pryme N.V. (the “Company”) will hold its next Extraordinary General Meeting of shareholders (“EGM”) on Monday 4 May 2026 at 11.00 hours at the Company’s offices at Theemsweg 5, 3197 KM Botlek Rotterdam, The Netherlands. With reference to the Company’s publication made on 18 February 2026 via https://newsweb.oslobors.no/ and on its Euronext Live page, the EGM is called in relation to the request made by a group of four shareholders, jointly representing approximately 88.3% of the Company’s share capital, requesting that an extraordinary general meeting of shareholders be held with the proposed resolution for adoption by the EGM that the Company shall apply for a delisting of the shares in the Company from Euronext Growth Oslo. Please refer the attached Notice and Agenda for the EGM and its appendices for more information. For investor inquiries: [email protected] Pryme N.V. Theemsweg 5, third floor, 3197 KM Botlek Rotterdam, the Netherlands Phone +31 10 209 2990 Trade register number 75055449 www.pryme-cleantech.com