Agilyx ASA - Notice of Extraordinary General Meeting

OSLO, Norway - February 9, 2026 - Agilyx ASA (OSE: AGLX: OTCQX: AGXXF: ISIN: NO0010872468: WKN: A2QGQ) ("Agilyx" or the "Company"), refers to its announcement on 6 February 2026 regarding the successful placement of EUR 14 million subordinated convertible bonds with a total framework amount of EUR 37.4 million due 30 June 2028 (the "Convertible Bonds"). As disclosed in said stock exchange announcement, the Company will convene an extraordinary general meeting of its shareholders to seek a resolution to make the Convertible Bonds convertible into shares of the Company while disapplying shareholders' preferential rights. In connection with this, Agilyx announces today an Extraordinary General Meeting ("EGM") to be held on 2 March 2026 at 10:00 CET at the offices of Advokatfirmaet BAHR AS, Tjuvholmen allé 16, 0252 Oslo, Norway. Shareholders will receive a proxy voting form via post or can utilize an electronic proxy voting tool with the VPS General Meeting link active after 16:30 CET today at: https://www.agilyx.com/investors/general-meeting/. The full notice and all other relevant documents can also be found there. See the attached file for the complete EGM notice, including details/link to join the meeting. About Agilyx 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 has 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 recycling markets. 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/