Axactor ASA: Extraordinary general meeting June 12, 2026 held

An extraordinary general meeting of Axactor ASA (the "Company") was held today as a virtual meeting. It was only one main item on the agenda. The general meeting resolved not to request a court-appointed investigation of the Board of Directors’ and management’s administration and transactions in connection with the private placement and the portfolio sale announced on 28 April 2026.

The minutes of the meeting, including appendices, are attached to this notice.
 

> Minutes from extraordinary general meeting in Axactor ASA
> Attendance Summary
> Voting overview