02 May 2017, 21:24 CEST

Axactor Group

Stock notice

Notice to attend the Annual General Meeting 2017 of Axactor AB (publ)

The ordinary general meeting of the shareholders in Axactor AB (publ) will be held at 10.30 on March 31st 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, 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.

Accounting documents including audit report and the Nomination Committee's and the board's complete proposals 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 no later than three (3) weeks prior to the annual general meeting, i.e. Wednesday May 10th 2017 at the latest. Copies of accounting documents, audit report and complete proposals 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 annual general meeting.