OSLO, Norway – September 30, 2022 – Reference is made to the call for an extraordinary general meeting to be held on 21 October 2022, as posted on Newsweb earlier today. As this is the first general meeting of the Company since becoming a public limited liability company, the Company would like to remind shareholders of Section 9 of the Articles of Association which provides certain requirements for shareholders being able to attend the general meeting and vote their shares:

Record date:
The right to participate in and vote at general meetings can only be used if the acquisition of shares is registered with the shareholder register on the fifth business day prior to the general meeting (the record date). For the extraordinary general meeting to be held on 21 October 2022, this means that the record date is 14 October 2022 (and not the date of the general meeting as set out in the posted calling notice).

Share registered through a custodian:
An owner with shares registered through a custodian approved pursuant to Section 4-10 of the Norwegian Public Limited Liability Companies Act has voting rights equivalent to the number of shares which are covered by the custodian arrangement provided that the owner of the shares shall no later than the record date provides the Company with his name and address together with a confirmation from the custodian to the effect that he is the beneficial owner of the shares held in custody, and provided further the Board shall not disapprove such beneficial ownership after receipt of such notification.

Notification of participation:
Shareholders who wish to participate at general meetings, either in person or by proxy, shall notify the Company within a deadline determined by the Board, which can not expire earlier than 5 calendar days prior to the meeting. The Board has decided that registration of participation and the submitting of proxies must be received within 20 October 2022 at 10:00 (CET).

A revised calling notice reflecting the above is attached.

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 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
kate.ringier@agilyx.com