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05 September 2017, 08:05 CET

Axactor Group

Stock notice

Extraordinary General Meeting 2017 of Axactor AB (publ)

The board of directors has summoned to an extraordinary general meeting in Axactor AB (publ) to be held at 10.30 on September 26, 2017 at MAQS Advokatbyrå Stockholm, Mäster Samuelsgatan 20, Stockholm, Sweden.

The summons to the general meeting with the agenda and information regarding the recommendation from the Nomination Committee as well as proxy form, are enclosed with this notice.

The documents will also be available on the company's webpage www.axactor.com. Please note that the summons will not be sent by ordinary mail to shareholders unless explicitly requested by the individual shareholder.

Complete proposals and the recommendation from the Nomination Committee will be available at the company in the company's office at Hovslagargatan 5B in Stockholm, Sweden, and will be published at the company's webpage today. Copies of the documents will, free of charge, be distributed upon request to the shareholders who have provided their postal address. The documents will also be available at the general meeting.

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