Axactor ASA: Notice to extraordinary general meeting, June 12 2026

Axactor ASA welcomes you to an extraordinary general meeting.

The board of directors of Axactor ASA has received a formal shareholder request dated 15 May 2026 from a coalition of minority shareholders collectively representing more than 5% of the company’s share capital and, on this basis, have requested that the Board convene an extraordinary general meeting pursuant to section 5-7 of the Norwegian Public Limited Liability Companies Act.

The extraordinary general meeting will be held on 12 June 2026 at 10:00 (CEST) as a virtual meeting with no physical attendance. By attending the online meeting, you will be able to listen to a live audiocast of the meeting, submit questions relating to the item on the agenda, and cast your votes in the real time poll of the extraordinary general meeting.

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