Agilyx ASA at its extraordinary general meeting held on October 21, 2022, approved to elect Jan Secher (Chair), Martha Crawford as new members of the board, all for a two year term that expires at the annual general meeting in 2024. Jan Sacher, who has been elected as Chair of the Board of Directors, brings deep chemical industry executive experience and served as CEO of Swedish specialty chemical company Perstorp Group before recently selling it to Petronas. He also has significant public company experience, having served as the CEO of Clariant (SWX: CLN), and as a current board member of Elekta AB (Nasdaq Stockholm: EKTA B).

Mr. Secher held a variety of senior executive roles at ABB including membership on its Executive Committee. He is currently a Board Director of the European Chemical Industry Council. Mr. Secher holds a M.Sc.

in Industrial Marketing, Finance from Linkoping University. Martha Crawford brings extensive executive experience in the chemicals, engineering and consumer goods industries. During her 25-year career, she has led R&D and product development as Chief Technology Officer for large multinationals (Air Liquide, Orano, L'Oreal), and has served on the board of public companies in engineering design and environmental services (Altran/CapGemini, Suez).

Crawford also brings deep expertise in environmental regulation, having served as Principal Administrator of the OECD's Environmental Performance and Information Division. Crawford is presently an Operating Partner with Macquarie Infrastructure and Real Assets (a global leading private equity fund focused on environmental infrastructure) in New York, helping grow the group's portfolio of waste management assets in the USA. Dr. Crawford holds a PhD and MS in Chemical and Environmental Engineering from Harvard University, an MBA from the French College des Ingenieurs, and an Executive Certificate in Private Equity and Venture Capital from Colombia Business School in New York.

The new board members and Peter Norris have all been elected for a two-year term that expires at the annual general meeting in 2024. The Agilyx Board of Directors now consists of Jan Secher (Chair), Ranjeet Gill Bhatia, Carolyn Sarah Clarke, Catherine Clinton Keenan, Martha Crawford, Steen Jacobsen and Peter Norris.