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Axactor SE

Registration Form May 2, 2022

3549_rns_2022-05-02_cc2d53a3-6e2e-4bb5-aaf2-1fea6d550f43.html

Registration Form

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Axactor ASA | Registration of conversion to ASA, amendments to articles of association and new company name

Axactor ASA | Registration of conversion to ASA, amendments to articles of association and new company name

Reference is made to the stock exchange announcement by Axactor SE on 21 April

2022, following the annual general meeting held on 21 April 2022.

The resolved conversion from a Societas Europaea company (SE) to a Norwegian

public limited liability company (ASA), amendments to the company's articles of

association and the change of the company's name to Axactor ASA, have now been

registered with the Norwegian Register of Business Enterprises

(Foretaksregisteret).

The minutes from the mentioned annual general meeting is attached, where a

clerical error referring wrongfully to 2024 instead of correctly 2023 in

decision point number 15.1 and 15.2 is corrected.

For further information, please contact:

Vibeke Ly

Chief of Staff

[email protected]

(+47) 911 79 195

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