26 September 2017, 13:45 CEST

Axactor Group

Stock notice

Axactor AB - Translation of earlier released bulletins from the Extraordinary General Meeting 2017

The extraordinary general meeting of Axactor AB (publ) was held at MAQS Advokatbyrås office, Mäster Samuelsgatan 20 in Stockholm on September 26, 2017.

Lawyer Partik Essehorn was elected chairman of the meeting.

New board member in Axactor AB (publ)

The meeting, amongst other things, decided to elect Harald Thorstein as a new board member. Harald Thorstein replaces former board member Dag Strømme.

All resolutions were unanimously resolved by the extraordinary general meeting.

At the extraordinary general meeting a total of 212 897 800 shares were present directly or through proxies, corresponding to 15,75 % of the company's 1 352 088 769 outstanding ordinary shares at the record date.

For more information, please contact:

Geir Johansen, CFO & Investor Relations, Axactor
Telephone: +4747710451
Email: geir.johansen@axactor.com

This information is information that Axactor AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication in Swedish, through the agency of the contact person set out above, at 13.40 CET on September 26, 2017.

About Axactor

Axactor Group specializes in both Debt Collection and Debt Purchasing across several countries, with operations in Italy, Germany, Norway, Sweden and Spain. The company has a Nordic base and an ambitious Pan-European growth strategy, which targets the market for non-performing loans (NPL) in Europe. This market is estimated to be about 1,500 billion euros across Europe providing significant opportunities for Axactor's future expansion. Axactor has approximately 888 employees.