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Axactor SE AGM Information 2016

Dec 23, 2016

3549_iss_2016-12-23_4be125c5-d49b-489c-a3d7-6658bdcde531.html

AGM Information

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EXTRAORDINARY GENERAL MEETING OF AXACTOR AB (publ)

EXTRAORDINARY GENERAL MEETING OF AXACTOR AB (publ)

Oslo 23 December, 2016 - Reference is made to the stock

exchange notice made on December 23, 2016 regarding

EXTRAORDINARY GENERAL MEETING OF AXACTOR AB (publ) to be

conducted on 20 January 2017, at. 1100 CET, at MAQS Advokatbyrå

Stockholm, Mäster Samuelsgatan 20, Stockholm, Sweden.

Herewith enclosed are English versions of the NOTICE OF

EXTRAORDINARY GENERAL MEETING and of the PROXY FORM.