Date: September 06, 2023
ISIN: DK0061676400

TO THE SHAREHOLDERS OF WASTE PLASTIC UPCYCLING A/S, (CVR) NO. 41873264

In accordance with the Articles of Association, notice is hereby given of an
extraordinary general meeting of Waste Plastic Upcycling A/S to be held on:

Friday, September 22 - 2023 at 10:00 CEST

At Clarion Hotel Copenhagen Airport
Copenhagen Airport, Ellehammersvej 20, 2770 Kastrup, Denmark 

as a physical meeting without electronic participation in accordance with
Article 5.2 of the Articles of Association with the below agenda.

WPU - Waste Plastic Upcycling A/S (WPU) is a Danish company and is subject to
the Danish Companies Act.
Agenda:

The agenda of the ordinary general meeting is:

1.	Presentation of Chair for the meeting.
2.	Election of members to the Board of Directors. 

The Board of directors is presently composed by the following persons:
o	Niels Stielund
o	Niels Albertsen
o	Sven Petersen
o	Anders Bloch
o	Klaus Lindblad

As a consequence of the share acquisition by Vitol the Board of directors
suggest the shareholders decide on a new composition of the board of directors.

A united board of directors suggest the following candidates is elected to the
board of directors.

1.	Mr. Tom Baker, 
2.	Mr. Eduard Ruijs, 
3.	Mr. Jérôme Schmitt

Mr. Niels Albertsen, Mr. Sven Petersen, and Mr. Anders Bloch will resign from
the board of directors. 
WPU wishes to thank the all the resigning board members for their support and
contribution to WPU.  


Presentation of the candidates can be found in the enclosed Appendix 1 to this
notice.


-o0o-
Voting requirements

Approval of item 1 of the agenda requires a simple majority of votes.

Share capital and voting rights
The Company's share nominal capital is at the date of this notice DKK 502,073.53
divided into 50,207,353 shares each of a nominal value of DKK 0.01. Each share
of DKK 0.01 carries one vote (see Article 3.1 of the Articles of Association).

Each share gives the shareholder a right to attend general meetings, vote, ask
questions and propose items to the agenda, however, subject to the Articles of
Association.

Registration date
Pursuant to Article 10.5 of the Articles of Association, a shareholder's right
to participate in the general meeting and the number of votes, which the
shareholder is entitled to cast, is determined in accordance with the number of
shares held by such shareholder on September 17, 2023 at 15:00 CEST (the
"registration date").

The number of shares held by each shareholder is determined on the basis of (i)
the shareholdings registered in the name of the respective shareholder in the
shareholders' register at the registration date and (ii) in accordance with any
notifications (along with proper documentation) of shareholdings received no
later than on the registration date, but not yet registered, by the Company in
the shareholders' register.

Shares held in the name of a depository-/ nominee bank: Any shareholders wishing
to exercise their rights in connection with the annual general meeting and which
are registered in the shareholders' register in the name of their respective
depository-/ nominee bank (i.e. not being registered in their own name) are
encouraged to contact their respective depository- /nominee bank well in advance
of the registration date to ensure that correct and sufficient notification and
documentation is received by the Company no later than on the registration date.

The shareholders' right to participate in the general meeting is further subject
to the shareholders' notice of participation (described below).

Notice of Participation
A shareholder or its proxy wishing to participate in the electronic general
meeting must give notice of their participation using a written Notice of
Participation. 

Notice of Participation may be sent by email to KL@WPU-DK.COM. Notice of
Participation must be received by WPU no later than 23:59 CEST on September 17,
2023.

The board of directors of the Company has received voting proxies from
shareholders representing more than 80 % of the issued share capital of the
company, authorizing the board of directors to vote in favor of the three
suggested candidates item.
Proxy
If you do not wish to participate - or are prevented from participating - in the
general meeting, you may appoint a proxy to cast the votes carried by your
shares. If you wish to appoint a proxy, please complete, and submit a written
proxy duly signed and dated to the Company. The proxy form may be sent by email
KL@WPU-DK.COM. The proxy form must be received by WPU no later than 23:59 CEST
on September 19, 2023.
Questions 
At the extraordinary ordinary general meeting, the Board of Directors will not
answer questions from the shareholders.
Language
The language at the general meeting will be English, without simultaneous
interpretation to and from Danish (see Article 6.1 of the Articles of
Association).
Processing personal data
Waste Plastic Upcycling A/S process your personal data for the purpose of
convening and conducting our extraordinary general meeting. In this regard, we
may share your information with our service providers. 

-o0o-

Fårevejle,  September 06, 2023. 
Best regards
The Board of Directors 
Waste Plastic Upcycling A/S