Extraordinary general meeting 2026

Axactor ASA welcomes you to an extraordinary general meeting.

The extraordinary general meeting will be held as a virtual meeting with no physical attendance on May 20, 2026. You are invited to participate in the meeting, see the presentation, submit questions relating to the items on the agenda and cast your votes in the real-time poll of the extraordinary general meeting using your smartphone, tablet, or PC. We secure identification of the shareholders. Information on how to attend electronically is appended to this notice, and available in Appendix 1.

As a shareholder you also have the possibility to vote prior to the extraordinary general meeting or use the
proxy form. The forms are appended hereto as Appendix 1. If you have any question on how to attend, please contact Vibeke Ly (see below).