Agilyx ASA - Minutes of Annual General Meeting

OSLO, Norway - May 21, 2026 - Agilyx ASA (OSE: AGLX: OTCQX: AGXXF) ("Agilyx" or the "company"), announces today that it has held its 2026 annual general meeting at the offices of Advokatfirmaet BAHR AS, Tjuvholmen Alle 16, 0252, Oslo Norway. All resolutions were made in accordance with the proposals set out in the notice to the annual general meeting. Complete minutes from the annual general meeting are attached to this notice and are also available on the Company's website.

About Agilyx Agilyx ASA is a leading global investment platform supporting the development of plastic waste feedstock supply to the recycling industry. Through its majority holding 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 Austria, France, Germany, and Italy, helping supply critical European-sourced feedstock to the European recycling markets. Through arcLABS, Agilyx provides services including characterization and identification of plastic streams that can be turned into feedstock sources matched to recycling processes. Projects range from small-scale lab, to full-scale identification and design of commercial facilities. In addition, Agilyx markets Styrenyx, its proprietary chemical 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/