Pyrum CN - AGM  - Clarification regards proxy voting instructions of VPS
shareholders


o	Cut off date for VPS shareholders 16 July 2024 - 12h noon (CEST)


Dillingen / Saar, 18 June 2024 -
Pyrum Innovations AG hereby clarifies the procedure for proxy voting
instructions by VPS shareholders.

As the custodian chain needs to be followed, VPS shareholders have to send their
proxy voting instructions via PDF file to DNB Bank ASA, to guarantee that voting
instructions can be accepted under German law.

The VPS shareholders must send their proxy voting instructions as PDF file to
DNB Bank ASA immediately, but not later than 16 July 2024 - 12 noon (CEST) to
the following e-mail address: vote@dnb.no

The form of proxy voting is attached with this notification. Further information
can be obtained on the Company`s website at: 
https://www.pyrum.net/en/investors/annual-general-meeting/


About Pyrum Innovations AG
Pyrum Innovations AG is active in the attractive recycling market for
end-of-life tyres and various plastics with its patented thermolysis technology.
Pyrum's thermolysis process is largely energy self-sufficient and, according to
the Fraunhofer Institute, saves significantly more CO2 emissions than today's
standard recycling processes for end-of-life tyres - especially compared to
incineration in cement plants - and produces new raw materials such as
thermolysis oil, gas and recovered carbon black from the waste used as input
materials. In this way, Pyrum closes the recyclable material loop and pursues a
completely sustainable business model. As a pioneer, Pyrum Innovations AG was
the first company in the end-of-life tyre recycling sector to receive REACH
registration from the European Chemicals Agency (ECHA) for the thermolysis oil
it produces. This means that the oil is recognised as an official raw material
that can be used in production processes. In addition, Pyrum has received ISCC
PLUS certification for the thermolysis oil and the recovered carbon black. Both
products are thus considered sustainable and renewable raw materials. In
addition, Pyrum has received ISO 14001 certification for its environmental
management system and ISO 9001 certification for its quality management system.
These achievements have also been recognised by international experts in the
tyre industry. For example, Pyrum won the Best Tyre Recycling Innovation
category at the inaugural Recircle Awards and has been a finalist in the Grand
Prix of German SMEs (Großer Preis des Mittelstandes) three times in a row.
www.pyrum.net 

Contact 
IR.on AG 
Frederic Hilke 
Phone: +49 221 9140 970	 
E-mail: pyrum@ir-on.com  

Pyrum Innovations AG
Dieselstraße 8
66763 Dillingen / Saar	
E-mail: presse@pyrum.net