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Pryme N.V. - EGM 2 September 2025 - Protocol

Pryme
Rotterdam, 2 September 2025

Attached please find the protocol of the extraordinary general meeting of
shareholders
held today in Rotterdam, the Netherlands.

The proposed resolution at the meeting for the appointment of Pryme N.V.'s new
CEO Mr. Gerardus (Guus) Lemmers as its managing director per 3 September 2025
was adopted.

For investor inquiries: ir@pryme-cleantech.com

About Pryme | www.pryme-cleantech.com

Pryme N.V. is an innovative cleantech company focused on converting plastic
waste into pyrolysis oil through chemical recycling on an industrial scale. Its
efficient and scalable technology is based on a proven process that has been
further developed and enhanced with proprietary characteristics.

The company has initialized production at its first plant in the port of
Rotterdam, with an expected nameplate intake capacity of about 26,000 tons of
plastic waste annually.

Pryme's ambition is to contribute to a low-carbon circular plastic economy and
to realize the large rollout potential of its technology through the development
of a broad portfolio of owned-operated plants with strategic partners.

The company is listed on Euronext Growth Oslo.

Pryme can be followed on LinkedIn.
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