Agilyx ASA - Minutes of Extraordinary General Meeting

OSLO, Norway - March 2, 2026 - Further to the notice of 9 February, 2026, 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. Complete minutes from the extraordinary general meeting are attached to this notice and are also available on the Company's website: www.agilyx.com

About Agilyx

Agilyx ASA is a publicly listed, technology-agnostic leader in plastic recycling, focused on converting plastic waste into circular products and value-creating solutions for the global plastics value chain. The Company works with blue-chip partners and operates across mechanical recycling, advanced recycling, and proprietary technology development. Agilyx has operating exposure in Europe through its ownership stake in GreenDot, a leading platform for sourcing, processing, and supplying recycled plastic feedstock, and in the US through strategic commercial arrangements and technology deployment. With funded projects, reduced capital intensity and a clear strategic focus, Agilyx is positioned to drive sustainable growth and long-term value creation in the circular plastics economy.

Inquiries: investors@agilyx.com Learn more at: www.agilyx.com For media resources, visit: https://www.agilyx.com/media-room/