Axactor SE — AGM Information 2016

Dec 21, 2016

Request for extraordinary shareholders' meeting of Axactor - board election

Request for extraordinary shareholders' meeting of Axactor - board election

Shareholders representing more than 10 % of the shares

of Axactor AB have with reference to chapter 7,

section 13 of the Swedish companies act, requested

that the board of directors convenes an extraordinary

shareholders' meeting for the election of new board of

directors.