Axactor SE

Share Issue/Capital Change • May 16, 2018

New share issue completed

Reference is made to the stock exchange report made on 4 May 2018 regarding the annual general meeting's decision to authorization the board to resolve on a directed share issue in a maximum amount of nine (9) shares, in order to be able to complete the upcoming aggregation of shares without having to withdraw existing shares.

The Board of Directors of Axactor AB (publ) has today decided on a directed share issue in an amount of one (1) new share in accordance with below.

The Company's share capital will be increased from EUR 80,841,717.83 to EUR 80,841,717.88, consisting of 1,544,481,019 shares, each with a nominal value of EUR 0.05234, after the new share has been registered with the Swedish Companies Registration Office. The subscription price amounted to NOK 2.82 which corresponded to the closing rate for the shares on Oslo Børs as of May 15, 2018.

The new share has been duly subscribed for and fully payed by the existing shareholder Carl Christian Wahl. The new share will be registered with the Swedish Companies Registration Office within shortly.