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Regulatory press release

WPU: Extraordinary General Meeting held on January 8, 2025

Waste Plastic Upcycling
Date: January 8, 2025
Announcement no: 24
ISIN: DK0061676400


WPU - Waste Plastic Upcycling A/S - Results of the extraordinary general meeting
held on January 8, 2025

WPU - Waste Plastic Upcycling A/S (Euronext Growth Oslo: WPU) (the "Company" or
"WPU") today on January 8, 2025 held an extraordinary general meeting, at which
all proposals were adopted as proposed in the notice convening the extraordinary
general meeting dated December 23, 2024, resulting in the following resolutions:

1. Appointment by the Board of Directors of the Chair of the extraordinary
general meeting in accordance with Article 5.7 of the Articles of Association
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