OSLO, Norway – October 3rd, 2025 – Further to the notice of 12 September 2025, Agilyx ASA (OSE: AGLX: OTCQX: AGXXF: ISIN:NO0010872468: WKN: A2QGQ) ("Agilyx" or the "Company") has held an Extraordinary General Meeting. All matters on the agenda were approved and the Company now confirms that shareholder approval has been obtained for the issuance of consideration shares in the transaction where Agilyx will ultimately acquire a 44% stake in GreenDot. The meeting, held at the offices of Advokatfirmaet Schjødt AS, Tordenskiolds gate 12, 0160 Oslo, Norway also approved the appointment of Tom Lileng to the company’s Nomination Committee.
Complete minutes from the extraordinary general meeting are attached to this notice and are also available on the Company's website:www.agilyx.com
Agilyx ASA is a leading global investment platform supporting the development of plastic waste feedstock supply to the recycling industry. Through its 44% stake in GreenDot Global, Europe's largest waste plastic recycling platform, generating over EUR 400 million in annual revenues, Agilyx gains access to large volumes of post-use plastic and advanced sorting and recycling infrastructure in Germany, Austria, and Italy, helping supply critical European-sourced feedstock to the European advanced recycling markets. Through Cyclyx, its (50%) joint venture with ExxonMobil (25%) and LyondellBasell (25%), Agilyx supports the collection and processing of post-use plastic waste into custom-formulated, high-quality feedstock solutions for global plastic producers. Agilyx markets Styrenyx, its proprietary advanced recycling technology, to recycle polystyrene waste into recycled styrene monomers for reuse in new, high-quality products. By enabling the shift from a linear "make-take-waste" model to a circular economy, Agilyx helps solve the crisis of plastic waste and supports the global transition to a low-carbon future.
Inquiries: investors@agilyx.com
Learn more at: www.agilyx.com
For media resources, visit: https://www.agilyx.com/media-room/
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