Axactor SE

AGM Information • Sep 5, 2017

EXTRAORDINARY GENERAL MEETING OF AXACTOR AB (publ)

EXTRAORDINARY GENERAL MEETING OF AXACTOR AB (publ)

Oslo September 5, 2017 - The board of directors has summoned to an

extra ordinary general meeting in Axactor AB (publ) to be held at

10.30 on September 26, 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 as well

as proxy form, 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.

Complete proposals and the recommendation from the Nomination

Committee 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 today. Copies of the documents 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 general meeting.