23 December 2016, 07:45 CET

Axactor Group

Stock notice

Notice to Extraordinary General Meeting 2017 of Axactor AB (publ)

Reference is made to the stock exchange notice made on December 23, 2016 regarding Extraordinary General Meeting of Axactor AB (publ) to be conducted on 20 January 2017, at. 1100 CET, at MAQS Advokatbyrå Stockholm, Mäster Samuelsgatan 20, Stockholm, Sweden.

Herewith enclosed are English versions of the NOTICE OF EXTRAORDINARY GENERAL MEETING and of the PROXY FORM.