Agenda

1. Opening of the general meeting and registration of participating and represented shareholders (no voting)
2. Election of person to chair the meeting and election of a person to co-sign the minutes together with the chair
3. Approval of the notice and the agenda
4. Election of a new member to the Board of Director

Notice of Attendance

As a shareholder you also have the possibility to vote prior to the extraordinary general meeting or use the proxy form. If you have any questions on how to attend, please contact Vibeke Ly at +47 911 79 195 or vibeke.ly@axactor.com.

Deadline for registration of physical attendance, advance votes, proxies and instructions: 08.12.2023 at 12:00 p.m. CET.

• Advance vote or Proxy registration