Axactor SE

AGM Information • Dec 17, 2014

Stockholm office relocation

Cell Phone: +46 708 855504 Cautionary Statement

looking statements aboutthe future performance of NMG. Forward-

NMG: Summary of the Extraordinary General Meeting held today · Summary of the Extraordinary General Meeting held today

· Nomination Committee appointed · Stockholm headquarters to relocate asfrom JanuaryEGM-summary

An Extraordinary General Meeting ("EGM") in Nickel Mountain Group AB ("NMG" orthe "Company") was held in Stockholm today. The agenda contained only one main item, to appointa new auditor forthe parentcompany and for the group.The background isthatNMG is taking measures to reduce costs and during 2013-2014 there have so farbeen two different auditors working on group level and in the two subsidiaries. PricewaterhouseCoopers AB withresponsible auditor Johan Palmgren were appointed for conducting the audit work in the parentcompany and on group level in respectof financial year 2014. The corresponding change will also be fully implemented on subsidiary level later this month.

At the EGM 27,874,988 shares were present through proxies, corresponding to 30.7% ofthe Company's 90,809,360 total outstanding shares.Nomination Committee Further, In accordance with the resolutions passed at the Annual General Meeting (AGM)on June 4,2014, a Nomination Committee has been appointed for preparing mainly the proposalfor board composition to be decided by the 2015 AGM and certain otherassociated issues.The Nomination Committee members comprise the Chairman of the Board of NickelMountain Group,Mr. Martin Nes, and two representatives of the two largestshareholders in the share register. These are Mr.Lars Christian Stugaard representing Strata Marine & Offshore AS andMr. Gunnar Hvammen representing Solan AS. Martin Nes will be the Chairman of the Nomination Committee. Proposals and questions to the Nomination Committee can be forwarded to the mailaddress nc2015@nickelmountain.se

floor, ^{111 35} Stockholm will relocate as from beginning of January 2015.The new address will be Hovslagargatan 5B, ^{111 48} Stockholm. The telephone number and mail address will remain the same.For and on behalfof the Board of Directors of NickelMountain Group AB Torbjörn Ranta

: Statements and assumptions made in this document with respect to Nickel Mountain Group AB's ("NMG") current plans, estimates, strategies and beliefs,and otherstatements that are not historical facts, are forward-