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30 April 2020, 16:00 CET

Axactor Group

Stock notice

Notice to extraordinary general meeting 2020

Invitation to an extraordinary general meeting Monday 25 May 2020.

Axactor SE welcomes you to an extraordinary general meeting Monday 25 May, 2020 at 09.00 CET at Drammensveien 167 in Oslo.

The notice to the general meeting and registration forms are enclosed and available at www.axactor.com.

To limit the infection risk as a consequence of the Covid 19 situation we are facing, Axactor SE encourages you as a shareholder to use the proxy forms and possibility to vote prior to the general meeting rather than attending in person.

We will carry out the agenda in a time-effective manner to reduce the time required for holding the general meeting, limit the beverages and ensure sufficient space for the shareholders who prefer to meet physically.

Attachments;

Notice to the extraordinary meeting