Axactor SE

Axactor AB - Translation of earlier released bulletins from the Extraordinary General Meeting

Stockholm, 26 September 2017 - The extraordinary general meeting of

Axactor AB (publ) was held at MAQS Advokatbyrås office, Mäster

Samuelsgatan 20 in Stockholm on September 26, 2017.

Lawyer Partik Essehorn was elected chairman of the meeting.

New board member in Axactor AB (publ)

The meeting, amongst other things, decided to elect Harald Thorstein

as new board member. Harald Thorstein replaces former board member

Dag Strømme.

All resolutions were unanimously resolved by the extraordinary

general meeting.

At the extraordinary general meeting a total of 212 897 800 shares

were present directly or through proxies, corresponding to 15,75 %

of the company's 1 352 088 769 outstanding ordinary shares at the

record date.

For more information, please contact:

Geir Johansen, CFO & Investor Relations, Axactor

Telephone: +4747710451

www.axactor.com

This information is information that Axactor AB (publ) is obliged to

make public pursuant to the EU Market Abuse Regulation. The

information was submitted for publication in Swedish, through the

agency of the contact person set out above, at 13.40 CET on

September 26, 2017.

About Axactor

Axactor Group specializes in both Debt Collection and Debt

Purchasing across several countries, with operations in Italy,

Germany, Norway, Sweden and Spain. The company has a Nordic base and

an ambitious Pan-European growth strategy, which targets the market

for non-performing loans (NPL) in Europe. This market is estimated

to be about 1,500 billion euros across Europe providing significant

opportunities for Axactor's future expansion. Axactor has

approximately 888 employees.

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