Axactor SE

AGM Information • May 2, 2017

Notice to attend the Annual General Meeting of Axactor AB (publ)

Notice to attend the Annual General Meeting of Axactor AB (publ)

The ordinary general meeting of the shareholders in Axactor AB (publ)

will be held at 10.30 on March 31st 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, 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.

Accounting documents including audit report and the Nomination

Committee's and the board's complete proposals 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 no

later than three (3) weeks prior to the annual general meeting, i.e.

Wednesday May 10th 2017 at the latest. Copies of accounting

documents, audit report and complete proposals 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

annual general meeting.