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Axactor SE

Pre-Annual General Meeting Information Nov 17, 2023

3549_rns_2023-11-17_c26cb940-e330-4b7a-9e8f-d5065cfa6626.html

Pre-Annual General Meeting Information

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Axactor ASA: Notice of extraordinary general meeting

Axactor ASA: Notice of extraordinary general meeting

The board of directors of Axactor ASA calls for an extraordinary general meeting

to be held on 11 December 2023 at 13.00 p.m. at Axactor ASA's headquarter at

Drammensveien 167, Oslo, Norway, upon recommendation from the nomination

committee, to elect Ørjan Svanevik as a new member to the board of directors of

Axactor ASA. There is no further decision points on the agenda.

Attachments:

*Notice to Axactor ASA extraordinary general meeting

The notice to the extraordinary general meeting with appendices and registration

forms are available at www.axactor.com.

For further information, please contact:

Vibeke Ly, Chief of Staff, Axactor ASA

Tel: +47 911 79 195

E-mail: [email protected]

To learn more about Axactor, visit www.axactor.com

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